AML Compliance Analyst
- Recruiter
- Law Support - DA Solutions
- Location
- London (Greater)
- Salary
- up to £65,000
- Posted
- 04 Sep 2024
- Closes
- 02 Oct 2024
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city. You’d be joining a like-minded and progressive team on a permanent basis.
As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm. Working with the London and wider international team to assist with internal and external AML audits, general compliance support, and assisting with firmwide AML and compliance training. You will also be an integral part of providing feedback for improvements and enhancements on the firm’s compliance best practices.
The perfect Compliance AML Analyst will have extensive AML and compliance experience within a legal environment, having experience with multijurisdictional regulations, including SEC and FCA. You’ll also have knowledge of PEP’s, sanctions, and providing in-depth CDD reports for new and existing clients.
This is a permanent position with a salary range of £45,000-£65,000, hybrid working, and excellent benefits.
For more information, please do reach out.