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 firm's Office of General Counsel manages the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance. The position would involve preparing, maintaining and updating AML client due diligence records for clients globally. This role requires a combination of analytical skills, attention to detail, and a deep understanding of AML laws and regulations.
Key Responsibilities:
- Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.
- Assisting AML team members in preparing for internal and external AML audits.
- Providing general compliance support to AML team members.
- Assisting senior management with the training and development of other AML team members.
- Assisting senior team members in providing feedback on enhancements and improvements to the Firm's AML policies, processes and systems.
- Conducting thorough background checks on new and existing clients to verify their identity and assess the risk of money laundering or other illicit activities.
- Ensuring the firm collects and maintains accurate and up-to-date information on clients, including beneficial ownership details.
- Assisting in the development and delivery of training programs for staff to raise awareness about AML regulations and the firm's internal policies.
- Ensuring that all employees understand their roles and responsibilities in preventing money laundering.
Qualifications:
- Experience: A minimum of 3-5 years of experience in AML, financial crime, or a related compliance role.
- Knowledge: Strong understanding of global AML regulations and financial crime prevention.
- Skills: Excellent research, analytical, and problem-solving skills. Strong attention to detail and the ability to manage complex information.
- Communication: Clear and effective communication skills, both written and verbal.
- Desire to Learn: A genuine desire to develop a career in AML, with an appetite to learn and expand knowledge in other areas of risk and compliance.
Why Join?
- Growth Opportunities: We are committed to the professional development of our employees, offering opportunities to grow your expertise in AML and beyond.
- Global Exposure: Work with a diverse range of clients and colleagues from around the world.
- Collaborative Environment: Join a team that values collaboration, innovation, and integrity.