City of London, London
11 days ago
We have a current opportunity for a AML Analyst with a leading US law firm on a 12 month basis.
The role involves reviewing and assessing AML and reputational risks associated with new clients. You will also be required to liaise with fee earners to collect CDD documentation. These documents will need to be reviewed and verified. You will also be required to perform PEP checks.
The ideal candidate will have a law degree (LPC preferred). You will also have at least 1 years' experience in a AML function within an international firm.
This is an exciting opportunity for someone eager to get international compliance exposure.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.