AML Analyst
- Recruiter
- Ryder Reid Legal Limited
- Location
- England, London
- Salary
- Negotiable
- Posted
- 17 Aug 2017
- Closes
- 21 Aug 2017
- Ref
- 0954
- Contact
- Gemma Coyston
- Job Title
- Risk and Compliance
- Contract Type
- Contract
- Hours
- Full Time
Our client, an International law firm is recruiting an AML Analyst to join their busy team in London on a fixed term contract commencing on Monday 21st August. The AML Analyst will be responsible for the timely and accurate processing of due diligence under the Money Laundering Regulations 2017. You must have previous experience with the following core compliance processes: Client Due Diligence, Matter Opening, Sanctions and Client Care and Engagement Terms.
The ideal candidate for the AML Analyst role will have some relevant Paralegal/AML experience and also must also possess strong research skills. The ability to work to deadlines and prioritise a busy workload is essential. If you fit this criteria, then please send your CV to Ryder Reid for immediate consideration