Address
Form of work
SalaryPrestigious US firm is looking to hire a new AML & Compliance Analyst on a 6 Month FTC to assist the General Counsel team offering excellent level work from day one, plus a generous salary and benefits plus agile working.
Up to £60,000
Agile Working (3 days in the office, 2 remotely)
Excellent benefits
Responsibilities for the successful AML & Compliance Analyst will include:
- Researching and preparing client due diligence (CDD) packs for all new clients in London to include reputational, ethical and sanctions considerations
- Supporting AML team members with preparing and updating CDD packs across the firm globally to ensure high standards and consistency
- Liaising closely with colleagues in in the European office to provide a high level of professional service for all internal clients
- Assisting AML team members in preparing for internal and external AML audits
- Assisting senior management with the training and development of other team members
AML & Compliance requirements:
- Educated at degree level
- Minimum of two years Compliance / AML experience within a law firm or professional services environment
- Strong communication, analytical and organisational skills.
- Excellent IT skills including all of the Microsoft office packages
