Legal Recruitment & Executive Search Specialist
Permanent
Full-Time
Innovative US law firm who work with market leading global clients within emerging industries, are seeking a new AML Analyst on a permanent basis. They are seeking an experienced, technically adept, and problem-solving oriented AML Analyst.
Salary up to £65,000
Hybrid working – 3 days in the office / 2 days remote
Great benefits inc. private health care, life insurance
AML Analyst Key Responsibilities:
AML research and risk assessments, performing due diligence on clients, counterparties and third-party payors through research and liaising with fee earners to obtain information.
Performing Politically Exposed Person, adverse press and sanctions searches.
Updating Firm software tools and databases with relevant information.
Identifying and escalating red flags and higher risk matters as set out in the firm’s policy.
Assist with the development and maintenance of the global team’s AML, CTF and sanctions competence and expertise.
AML Analyst Key Skills & Requirements:
A minimum of 3 years’ experience working in an AML and/or sanctions compliance environment within a global law firm.
Bachelor’s degree preferred – in Law, financial crime, or a related discipline.
A recognised AML/Compliance qualification is desirable but not essential.
Knowledge and understanding of the legal and regulatory obligations relating to AML, CTF and sanctions across Europe and Asia.
Experience of performing CDD checks on entities and individuals.