AML Analyst - City firm
- Recruiter
- Taylor Root
- Location
- England, London, City of London
- Salary
- Negotiable
- Posted
- 04 Sep 2018
- Closes
- 02 Oct 2018
- Ref
- 1012042
- Contact
- Elliot Cox
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- PQE Level
- NQ
- Contract Type
- Permanent
- Hours
- Full Time
My client, a well established London law firm, is looking for someone to join their compliance team and work with their AML manager.
Key responsibilities:
- Using the companies online databases to carry out customer due diligence
- Liasing with the companies secretaries, fee-earners and partners regarding quiries on new clients
- Reviewing the AML documents for existing clients to ensure they are compliant
- Dealing with general quieries on the firms AML policies
- Having exposure to a broad range of compliance including AML, CDD and sanction work
Experience:
- Has attained a relevant post-graduate legal qualification