AML Analyst – 6m Fixed-Term Contract
Global Law Firm
Competitive Salary & Benefits
FTC – Full-Time
Our client, a globally recognised law firm, is urgently recruiting for an experienced and professional Legal AML specialist to join them in their London office on an initial 6 month fixed-term contract – working as their new AML Analyst.
This is an opportunity for someone who is available on short notice or immediately to join an experienced team/firm who are recognised across the globe.
As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:
- Conducting due diligence using third party and internal databases
- Assessing risk profile of new and existing clients
- Compliance client, matter and third party payer risk assessments in compliance with the firms’ AML policies
- Maintaining and updating the firms’ AML records
- Assisting with workflow and responding to queries
- Assisting with ongoing monitoring
- Completing client and matter due diligence checks
+ much more.
To be considered for this exciting new AML Analyst opportunity, you’ll need to have/be the following:
- Be able to commit to a 6 month fixed-term contract
- Have at least 18 months experience within LEGAL AML
- Be able to commute to the London office
- Have excellent IT skills (MS Office, iManage)
For more information on this position and to see an in-depth job description, get in touch as soon as possible.
