Anti-Money Laundering Analyst
- Recruiter
- Jones Kemp
- Location
- London (Greater)
- Salary
- £45K
- Posted
- 24 Jan 2017
- Closes
- 21 Feb 2017
- Ref
- kj29
- Job Title
- Risk and Compliance
- Practice Area
- Compliance, Regulatory
- Contract Type
- Permanent
- Hours
- Full Time
Our client, a top-tier city law firm, are seeking an AML analyst to join their busy compliance team.
The successful candidate will be responsible for the day-to-day assessment of the firm’s new and existing clients.
Other key duties will include:
- Assessing the risk profile of new and existing clients.
- Determining the nature and level of client due diligence required for anti-money laundering compliance purposes.
- Assessing the overall suitability of a client for the firm.
- Monitoring existing clients and updating relevant details.
- Liaising with partners and lawyers, firm-wide.
Candidates will have solid compliance experience gained from an international law firm. Applicants must have experience of anti-money laundering regulations and a proven ability to solve problems in a methodical matter.
The successful candidate will be educated to degree level, and have excellent attention to detail with an ability to adapt to new processes and technology.