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Job Specification

AML Analyst – Law Firm Experience Required

£30K – £33K + Benefits | City
Ref: 3412R

UK & Ireland / Compliance (inc Conduct Risk/COBS) / Permanent

 
 
Our client, a leading international Law Firm, is looking to recruit an AML Analyst. Duties will include;
 
• Handle matter opening, CDD, client care, SRA Code of Conduct issues and basic sanctions issues with minimal supervision
• Take ownership of all stages of the matter opening process; starting from an AML review to final Matter Review and escalate any issues as necessary
• Review and assess the risks all new matters, including advising on matter and billing structure, engagement terms and inter-office working arrangements
• Advising the firm on its AML, ABC and professional ethical compliance obligations and standards
• Assist with the firm's internal audit processes
• Assist with compliance projects.
 
You should have a University Degree and/or International Compliance Association Diploma in Anti-Money Laundering or Compliance, with AML/Compliance experience from a law firm.
 
For further information or a confidential no obligation discussion, please feel free to call David Crook on 0207 330 6963 or send your details to him at dcrook@compliancerecruitment.com

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