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AML & Compliance Analyst – Prestigious US Law Firm – Hybrid Working & Benefits

  • Job Type :

    Contract

    Full-Time

  • 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)

Excellent benefits

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

Jack Waldron

Associate Director

jwaldron@larbeyevans.com020 7073 7812View My Profile

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