AML Analyst (Law Firm)

Recruiter
Taylor Root
Location
England, London, City of London
Salary
Negotiable
Posted
25 Nov 2021
Closes
23 Dec 2021
Ref
PR/201632
Contact
Leyla Ogretici
Practice Area
Compliance
PQE Level
2-4
Contract Type
Contract
Hours
Full Time

We have a current opportunity for a AML Analyst with a leading US law firm on a 12 month basis.

The role involves reviewing and assessing AML and reputational risks associated with new clients. You will also be required to liaise with fee earners to collect CDD documentation. These documents will need to be reviewed and verified. You will also be required to perform PEP checks.

The ideal candidate will have a law degree (LPC preferred). You will also have at least 1 years' experience in a AML function within an international firm.

This is an exciting opportunity for someone eager to get international compliance exposure.

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.

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