AML Compliance Analyst
New Today
This range is provided by US Law Support. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.
Base pay range
Direct message the job poster from US Law Support
US Law Support are currently recruiting for a new AML Compliance Analyst vacancy, to work in the London office of our client, a highly respected US law firm.
This is a permanent opportunity to work as part of a collaborative team and offers great exposure.
Responsibilities will include:
- Researching and preparing client due diligence (CDD) packs for new clients of the firm globally.
- Liaising closely with colleagues in all the firm’s offices to provide an excellent level of professional service for internal clients.
- Assisting AML team members in preparing for AML audits.
- Providing general compliance support to members of the Office of General Counsel.
- Assisting with the training and development of other AML team members.
- Providing recommendations on any potential enhancements and improvements to the Firm's AML policies, processes and systems.
- Supporting with the introduction and implementation of new software for processing and storing AML checks.
A highly competitive salary of up to £65,000 is on offer (dependent upon experience), plus benefits and 3:2 hybrid working arrangements.
Suitable applicants will be degree-educated, with solid AML experience gained from within a city/international law firm, or similar professional services setting. Strong communication, research & analytical skills are crucial, as well as a self-motivated approach, demonstrable understanding of current AML regulations and a genuine desire to develop a career in risk and compliance.
Please do not delay in applying; CVs are being welcomed now for immediate review. Successful applicants will be contacted by US Law Support and provided with full details.
Seniority level
Seniority level
Not Applicable
Employment type
Employment type
Full-time
Job function
Job function
LegalIndustries
Legal Services, Law Practice, and Banking
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#J-18808-Ljbffr- Location:
- London, England, United Kingdom
- Salary:
- £100,000 - £125,000
- Job Type:
- FullTime
- Category:
- Management & Operations
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