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.
We are currently recruiting a Compliance AML Analyst at a leading US law firm in the city.
As a Compliance AML Analyst at this prestigious law firm, you will research and prepare client due diligence for new global clients looking to engage with the firm.
You'd be joining a like-minded and progressive team on a permanent basis.
An international law firm is seeking an AML Compliance Analyst to join its Office of General Counsel, which spearheads the firm's global risk and compliance strategy, including all AML-related policies and procedures.
Are you a dedicated professional with a passion for Anti-Money Laundering (AML) compliance?
In this role, you will be responsible for preparing, maintaining, and updating AML client due diligence records for the firm's global clientele.
Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
£65,000 experience dependent
Hybrid working (3 days in the office / 2 days remote)
We are working with a top-tier international law firm who are seeking an experienced AML Compliance Analyst to join their busy and dynamic team.
The position would involve preparing, maintaining and updating AML client due diligence records for clients globally.
The firm's Office of General Counsel manages the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance.
We're working with an exceptional Top 150 ranked National UK Law firm, with a growing firm they're looking to add to their compliance function, this person will work closely with the firms Compliance Partner.