AML & Client Onboarding Analyst at Leading US Law Firm to £33,000

A fantastic City based US law firm is looking to recruit a new AML and Client Onboarding Analyst to sit within their Compliance team and facilitate the set-up of new clients and matters.  Responsibilities will include monitoring new matters being opened in the London office, assisting in the drafting and execution of engagement letters, monitoring changes to Anti-Money Laundering (AML) rules and regulations, and assisting in training staff members in all AML and Customer Cue Diligence procedures.  The successful candidate will also be required to perform AML checks on new matters, maintain the AML files, perform verification and screening checks on all matters and any other ad hoc compliance duties that may arise.  Candidates should have a good understanding and working knowledge of AML regulations, previous experience of onboarding clients and an understanding of corporate structures including companies and partnerships.  Applicants should also possess excellent communication skills and be comfortable working within a fast-paced environment.  Standard hours are 9.30am to 5.30pm.