AML Analyst

  • Location

    London, England

  • Sector:

    Law Firms

  • Job type:

    Contract

  • Salary:

    Negotiable

  • Contact:

    Lloyd Hughes

  • Contact email:

    lloydhughes@taylorroot.com

  • Job ref:

    1118982_1566901393

  • Published:

    about 2 months ago

  • Duration:

    6 Months

  • Expiry date:

    2019-09-26

  • Consultant:

    #

Global leading law firm, with over 50 offices worldwide, are looking to add to their Risk & Compliance team in London with the hire of an AML Analyst on a 6 Month FTC.

Key Responsibilities:

  • Carry out compliance activities in line with AML obligations
  • Undertake CDD process
  • Investigate suspicions on clients and matters, escalating them to a senior member of staff
  • Advise internal fee earners on AML issues
  • Perform client and matter risk assessments

The Ideal Candidate

  • Law degree (2:1 or above)
  • LPC (preferred)
  • AML experience with a Law firm

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.

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