AML and Compliance Analyst

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Job Description

A truly stellar powerhouse is seeking a new AML and Compliance Analyst to join their small but highly visible team in London.

You will assist in managing new client and business acceptance and general compliance matters with the main focus on anti-money laundering project and with the potential to progress into a wider compliance role once the project is completed.

As AML and Compliance Analyst you will develop a complete understanding of the firm’s anti money laundering policies and use this to complete new client checks including monitoring client data held, investigating company ownership and carrying out risk assessments, monitoring expiry dates for client identification, monitoring status of checks and assisting the wider team to ensure checks are completed in good time, you will also manage and central in box and be able to pro actively organise your time to assist with the inbox.

 

Previous compliance experience is required, law firm experience is highly desirable as is an understanding of the SRA Rules and anti money laundering legislation.

This is a great opportunity to join a world leading law firm!

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