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AML & Compliance Analyst – Prestigious US Law Firm – Hybrid Working & Benefits
Job Type :
Salary : Up to £60,000
Prestigious US firm is looking to hire a new AML & Compliance Analyst on a 6 Month FTC to assist the General Counsel team offering excellent level work from day one, plus a generous salary and benefits plus agile working.
Up to £60,000
Agile Working (3 days in the office, 2 remotely)
Responsibilities for the successful AML & Compliance Analyst will include:
Researching and preparing client due diligence (CDD) packs for all new clients in London to include reputational, ethical and sanctions considerations
Supporting AML team members with preparing and updating CDD packs across the firm globally to ensure high standards and consistency
Liaising closely with colleagues in in the European office to provide a high level of professional service for all internal clients
Assisting AML team members in preparing for internal and external AML audits
Assisting senior management with the training and development of other team members
AML & Compliance requirements:
Educated at degree level
Minimum of two years Compliance / AML experience within a law firm or professional services environment
Strong communication, analytical and organisational skills.
Excellent IT skills including all of the Microsoft office packages