AML Analyst
- Recruiter
- Ryder Reid Legal Limited
- Location
- England, London
- Salary
- Negotiable
- Posted
- 05 Jan 2025
- Closes
- 02 Feb 2025
- Ref
- JO0000005925
- Contact
- Jade Fry
- Job Title
- Risk and Compliance
- Practice Area
- Fraud & White Collar Crime
- Contract Type
- Permanent
- Hours
- Full Time
Are you an experienced AML Analyst looking for your next role with a brilliant International law firm in the City that are growing their AML team? If so, we want to hear from you!
We are recruiting for AML Analysts to join a prestigious firm who are based in the very heart of the City. We have roles available on a full-time permanent and fixed term contract basis!
The roles will be working Monday to Friday, 9:30-17:30 in their stunning and centrally located offices and they offer hybrid working with 4 days in and 1 at home.
They are paying an incredibly competitive salary plus excellent benefits!!
Duties include (but not limited to):
- Review and assess AML risks relating to new clients.
- Undertake client due diligence.
- Complete investigations around any suspicions on clients or matters.
- Develop and build rapport with all levels of people in the firm.
- Maintain client files and make sure they are up to date.
- Dealing with risk and compliance matters.
- Ad hoc AML-related tasks as and when required.
To be considered for this role you must have previous AML experience. Ideally this will be within an international law firm however this is not essential.
We are looking for someone with a solid understanding of risk and compliance, excellent organisational and analytical skills and someone who can work fast and efficiently. You must be a hard worker, the sort of person to put their hand to any task and absolutely have to be a team player!
Also, if you are fluent in Mandarin or French, we'd love to hear from you as there are AML opportunities to support international offices.
If the above sounds like you and you have the experience please apply now with your CV and we'll be in touch!
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For almost thirty years we've been connecting legal talent with many of the leading law firms in London and internationally.