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.
Recommended Jobs
Children’s Social Worker - Team Leader/Manager R&A
Job Category : Social Care & Health Qualified (Kingston & Richmond) Location : 44 York Street, Achieving for Children Hours Per Week : 36.00 Start Date : Immediate start Start Time : 09:00 …
anddetail-orientedHospitality& CleaningBusiness Managertooversee
areas and turnover of rooms are managed effectively to meet customer demandMaintain excellent client relationships and communicate with the day-to-day client at every opportunity - holding at least a…
→
Junior Implementation Consultant Quant Capital is urgently looking for an Implementation Consultant to join our high profile client. Our client is a well-known financial technology big data…
Lettings Manager
Job Title: Lettings Manager Location: Chiswick Salary: up to £70,000 OTE per annum Hours: Monday - Thursday 8:45am to 6:30pm, Friday 8:45am to 6:00pm, Saturday 9:00am-4:00pm (every other Sa…
Technical Support Analyst
Technical Support Analyst Quant Capital is urgently looking for a Technical Support Analyst to join our high profile client. Our client is the world’s leading market Investment management s…
Chef de Partie
As a Chef de Partie at Browns - Ruislip, you will have a passion for serving great food, training great people and leaving a smile on our guests faces. You’ll run a section, ensuring your kitchen t…
Quality Control Inspector (Nights)
About the opportunity: We are the internal recruitment partner for our client, a global organisation offering excellence in manufacturing solutions for the aerospace market. Are you passionate …
Data Engineering Manager
Collinson is the global, privately-owned company dedicated to helping the world to travel with ease and confidence. The group offers a unique blend of industry and sector specialists who together pro…
Mathematics Teacher (ECT) - Outstanding School - Camden
A highly driven Mathematics Teacher is sought by an Outstanding Ofsted-rated Secondary School in Camden, Central London, with an established reputation for achieving high results and a commitment to …
Clinical Trial Supplies Manager
CK Group are recruiting for a Clinical Trial Supplies Manager to join a global pharmaceutical company on a contract basis for 6 months. Salary: £28.76 ph. This role is inside IR35. …