AML Compliance Assistant

CRA Legal are currently recruiting on behalf of a leading international law firm for an AML Compliance Assistant to join their Compliance team in an Anti Money Laundering capacity.

As an AML Compliance Analyst you will work closely with the Risk & Compliance Manager and other members of the team in order to ensure the company maintains their high levels of policy commitment. You will also manage a number of risk projects and assist with queries from the fee earners.

Responsibilities include:

* Analysing the risk profile of new and existing clients to ensure the company is complying to anti-money laundering policies
* Review the new client forms sent by the fee earners to ensure all the required information has been collected
* Request company searches and credit checks from external agencies
* Undertake compliance audits to ensure members of the firm have complied with the companies policies
* Assist the fee earners with any queries arising from client identification and/or credit checking
* Analyse client identification information, and identify the existence of any potential AML issues.

The desired individual will be self motivated and a pro-active with an eagerness to peruse a career within a National Law firm, in return the company offers excellent training and career progression.

This is a highly sought after opportunity for a graduate with a Business, Economics or similar degree to kick start their career within Compliance and Risk.

If this role interest you and you would like further information, please contact James Evison on 0114 2418030 or apply online today.



CRA Legal follow strict best practice recruitment guidelines monitored by the Recruitment and Employment Confederation (REC). Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role. As part of our candidate registration and care process we at CRA Legal aim to respond to all successful applications within 7 working days. If you have not been contacted within this timescale your application has been unsuccessful on this occasion and we thank you for your interest.