Location
City of London, Greater London | United Kingdom
Job description
A prestigious US firm is looking to hire a new AML Analyst on a permanent to assist Senior Analysts on all AML related cases:
- Generous salary of up to £70,000
- Hybrid working (3 days in office)
- Excellent employee benefits
The AML Analyst will have overall responsibility for the weekly review - updating and cross-referencing of AML records with new client matters and maintenance of all AML records including approvals.
AML Analyst responsibilities: - Liaising with the MLRO, COLP, COFA and Director of Administration in respect of training initiatives on risk and compliance related matters.
- Managing online training initiatives on risk and compliance initiatives.
- Act as point of contact for internal queries
- Research information on existing and new clients using interfaces such as Companies House, World-Check etc.
- Work alongside Conflicts team and assess risk for client matter
- Assisting with updating firm policies and procedures
- Assist in preparing any materials needed for third party audits
- Reviewing and updating SRA records to reflect changes in personnel.
- Assisting attorneys qualified outside England & Wales with practising certificate renewals.
AML Analyst skills: - Knowledge of compliance regulations and legislation
- Previous working experience in AML within a law firm (or professional services environment)
- Strong communication, analytical and organisational skills
- Excellent IT skills including all of the Microsoft office packages
Job tags
Salary
£60k - £70k per annum
