AML Analyst

RRAMLA
  • £35,000 - £45,000
  • London
  • Permanent

AML Analyst

Up To £45,000pa

US Law Firm - London Office

Permanent Opportunity


My client, a top US law firm, is actively seeking an experienced and professional AML Analyst to join them on a permanent basis in their London office.


You'll be part of a close-knit UK AML team, having direct contact with Lawyers and Partners - as well as regularly liaising with the US offices! It's an opportunity to be involved in a varied workload with a wide range of international clients.


As the successful AML Analyst, you'll be responsible for (but not limited to) the following:


- Being responsible for day-to-day AML aspects of client and matter intake

- Researching, documenting and providing evidence for corporate entities

- Analysing, documenting and approving risk assessments in conjunction with the AML and Compliance Lawyer

- Monitoring high-risk clients and matters and PEPs

- Reviewing AML and KYC documentation

- Reviewing and collecting signed client engagement letters

- Assisting with the provision of AML training to embed AML compliance

- Assisting the COLP on ad-hoc tasks when required


+ much more.


To be considered for this new AML Analyst opportunity, you must have/be the following:


- Be degree educated (either in Law or Humanities

- Have at least 1 years' experience within legal Risk & Compliance/AML

- Have a basic understanding of the UK AML regime

- Have excellent writing skills

- Be able to commit to the London office at least 3 days a week


This is a position where they will provide full training on certain aspects of the role. It's also a position that will involve progression later down the line! For more information on this position and to see a full job description, get in touch ASAP.

Ryan Rand Senior Recruitment Consultant

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