AML Analyst

An excellent opportunity has arisen at one of London's top US law firms for an experienced AML Risk Analyst to join their small but supportive team in London.

The Firm

The firm is well known in the market and they act on many high value and high stake transactions and so the quality of AML work on offer, will be second to none, with lots of high risk jurisdictions and complex structures for you to get your teeth stuck into!! Given the complexity of the work, the firm are ideally looking for candidates with a minimum of two year's experience at another international law firm and someone who has experience with Client Due Diligence (CDD), enhanced due diligence (EDD), Politically Exposed Persons (PEPs) and Sanctions. Use of Intapp will be an advantage.

Some understanding of conflict clearance would be a benefit, but largely this role would suit candidates who have a strong preference for the larger part/majority of their role to focus on Anti-Money Laundering.

The Team

As the team is on the smaller side (with less than ten members currently) fit is really important to them as the current team gets on really well. As such, they are looking for hardworking team players with a positive attitude!

The firm are looking for candidates that are happy to be in the office in London a minimum of three days a week!

Salary

The salary, bonus scheme and benefits package on offer are competitive for a US law firm in London. There is also a generous overtime package as well.

Apply now for this AML Risk Analyst role to find out more.

Lunaria Partners are advertising this AML Risk Analyst role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 10 days your application has been unsuccessful on this occasion.