Our client, a top tier US law firm is seeking an experienced AML Analyst to join the London office on a permanent basis to join the wider Compliance team.
The role will be part of the Office of General Counsel and will operate across the full range of the firm's practice groups and offices in support of the firm's AML program, will help to ensure that the firm complies with its regulatory obligations and appropriately manages and mitigates risk issues associated with AML.
The role will involve:
Assessing the risk of new clients
- Conducting due diligence
- Working closely with the finance team to conduct AML checks
- Reviewing new client matters, internal compliance policies and wider team projects.
The team is currently made up of 4 people (including a new Compliance Manager) and growing, making this an exciting time to join the firm and be an integral part of their AML/Compliance function.
If you have previous AML experience gained within a law firm or professional services environment, we would love to hear from you! Please send your CV to Ryder Reid for consideration.