AML Analyst
AML Analyst
Join one of our most prestigious US law firm clients as an AML Analyst in London on a full time, permanent basis.
- Salary to £55,000
- Exceptional employee benefits, including 30 days annual leave
- 09:30-17:30 (Mon-Fri) and hybrid working (4 days office / 1 day remote)
We’re looking for driven candidates who can demonstrate the ability to undertake duties of a responsible and confidential nature, with a high level of professionalism, discretion, integrity, and initiative.
AML Analyst Key Responsibilities:
- Complete client and matter due diligence checks using various third party and internal databases, including with respect to source of wealth and source of funds.
- Investigate control and ownership structures.
- Research and obtain ownership information to identify or discount ultimate beneficial owners.
- Assess risk profiles of new and existing clients and third-party payers through independent research and review of CDD materials.
- Work collaboratively within the firm’s highly successful AML team, the broader Office of General Counsel and across other Business Services functions.
- High-risk factor identification and (where applicable) mitigation, including (but not limited to) sanctions issues, PEPs, jurisdiction, and industry.
- Assist with workflow and respond to queries from LEAs, the billing team, business support teams, and fee earners, including partners.
- Work with the Billing team in relation to billing queries, including client account and third-party payer scenarios.
AML Analyst Skills & Requirements:
- Must have at least 2 years’ experience within the AML team of a law firm.
- Advanced IT skills including strong working knowledge of Word, Outlook, PowerPoint, Excel and iManage.
- Educated to minimum of A-Levels or equivalent.
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