AML Analyst at fantastic US Law Firm, to £40,000

US law firm based in the City is looking to recruit a new AML Analyst to process Anti-Money Laundering checks and support the firm’s new business intake process.  Responsibilities will include running and auditing daily AML reports, performing Client Due Diligence and Know Your Client checks through various sources, running Politically Exposed Person sanctions searches when necessary, updating firm software tools and databases with relevant information, compiling AML packs for sign off, performing follow ups on outstanding AML files, monitoring completing AML files, reviewing requests to change client matter information and engagement letters for AML implications and any other ad hoc duties as requested.  Candidates should possess excellent oral and written communication skills and be proficient in the standard Microsoft Office package.  Applicants should also be educated to degree level and have at least two years AML experience, preferably in a law firm environment.  Standard working hours are 9.30am to 5.30pm.