AML Analyst
other jobs Larbey Evans
Added before 5 Days
- England,London,City of London
- full-time
- £55,000 per annum
Job Description:
Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a permanent basis with – this firm is the firm to work for!
*To £55,000 (with flexibility)
*Stunning offices
AML Analyst Key Responsibilities:
*Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
*Analysing complex ownership structures in M&A and investment transactions.
*Preparing and updating AML packs for clients.
*Risk-scoring clients and detecting PEPs and UBOs.
*Drafting client and matter risk assessments and escalating high-risk clients/matters to the AML Manager as needed.
*Conducting sanctions screenings/checks on relevant clients and individuals.
*Assisting with the ongoing monitoring of high-risk clients/matters.
*Maintaining and updating relevant internal compliance records and databases.
*Liaising with internal stakeholders in obtaining outstanding information for AML purposes.
*Advising and supporting colleagues with AML questions.
*Working closely with the AML Manager to ensure efficiency of internal AML processes and procedures, suggesting improvements where suitable.
*General ad hoc duties, for example, supporting with AML-related projects and AML audits.
AML Analyst Key Skills & Requirements:
*Educated to degree level
*At least 2+ years of recent AML experience gained in a reputable global law firm setting
*Experienced in utilizing compliance software and databases such as Orbis, Accuity, WorldCheck, D&B
*To £55,000 (with flexibility)
*Stunning offices
AML Analyst Key Responsibilities:
*Identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.
*Analysing complex ownership structures in M&A and investment transactions.
*Preparing and updating AML packs for clients.
*Risk-scoring clients and detecting PEPs and UBOs.
*Drafting client and matter risk assessments and escalating high-risk clients/matters to the AML Manager as needed.
*Conducting sanctions screenings/checks on relevant clients and individuals.
*Assisting with the ongoing monitoring of high-risk clients/matters.
*Maintaining and updating relevant internal compliance records and databases.
*Liaising with internal stakeholders in obtaining outstanding information for AML purposes.
*Advising and supporting colleagues with AML questions.
*Working closely with the AML Manager to ensure efficiency of internal AML processes and procedures, suggesting improvements where suitable.
*General ad hoc duties, for example, supporting with AML-related projects and AML audits.
AML Analyst Key Skills & Requirements:
*Educated to degree level
*At least 2+ years of recent AML experience gained in a reputable global law firm setting
*Experienced in utilizing compliance software and databases such as Orbis, Accuity, WorldCheck, D&B
Job number 1661490
metapel
Company Details:
Larbey Evans
Larbey Evans is a specialist legal recruitment consultancy, providing Business Services, Document Review, eDisclosure and Management recruitment assis...