Legal Recruitment & Executive Search Specialist
Temporary
Full-Time
Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a temporary basis with the possibility of this role going temp-to-perm – this firm is the firm to work for!
• Immediate Start
• Very generous salary
• Stunning offices
• Possible temp-to-perm
AML Analyst Key Responsibilities:
• Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
• Analysing complex ownership structures in M&A and investment transactions.
• Preparing and updating AML packs for clients.
• Risk-scoring clients and detecting PEPs and UBOs.
• Drafting client and matter risk assessments and escalating high-risk clients/matters to the AML Manager as needed.
• Conducting sanctions screenings/checks on relevant clients and individuals.
• Assisting with the ongoing monitoring of high-risk clients/matters.
• Maintaining and updating relevant internal compliance records and databases.
• Liaising with internal stakeholders in obtaining outstanding information for AML purposes.
• Advising and supporting colleagues with AML questions.
• Working closely with the AML Manager to ensure efficiency of internal AML processes and procedures, suggesting improvements where suitable.
• General ad hoc duties, for example, supporting with AML-related projects and AML audits.
AML Analyst Key Skills & Requirements:
• Educated to degree level
• At least 2+ years of recent AML experience gained in a reputable global law firm setting
• Experienced in utilizing compliance software and databases such as Orbis, Accuity, WorldCheck, D&B