A prestigious US firm is looking to hire a new AML & Compliance Analyst on a permanent basis to assist the General Counsel team which manages the firm’s global risk and compliance strategy, policies, procedures including anti-money laundering compliance. This role is to work solely with the office situated in Germany, however will be based in the London office – this role will also have the opportunity to regularly travel to the office based in Germany. A generous salary is on offer plus excellent benefits and agile working with the team working 3 days in the office, 2 from home.
Responsibilities for the successful AML & Compliance Analyst will include researching and preparing client due diligence (CDD) packs for all new clients of the office in Germany, 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 German 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, providing general compliance support to AML team members, assisting senior management with the training and development of other team members, assisting senior team members in providing feedback on enhancements and improvements to the Firm’s AML policies, processes and systems.
The successful AML & Compliance Analyst must be educate at degree level, within a minimum of two years Compliance / AML experience within a law firm, in addition to having strong communication, analytical and organisational skills, excellent IT skills including all of the Microsoft office packages. Standard hours are 9.30am – 5.30pm – if you can speak German, this will be a great advantage!