Ryder Reid Legal is currently recruiting for an AML Analyst to join them in their London offices on a temporary basis.
Responsibilities:
- AML compliance and client due diligence
- Obtaining evidence of client existence and ownership structures
- Identifying high risk clients and completing risk assessments
- Liaising with partners and associates to obtain information and documentation which is not available from public information sources, and communicating with key stakeholders in the firm
- Processing new business intake
- Maintaining and updating electronic records and minutes
The Ideal Candidate:
- AML background from the legal industry
- Law degree preferred
- Understanding of money laundering regulations
If your fit the requirements for the role and are seeking an exciting, new opportunity, please apply today!
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Ryder Reid Legal is a recruitment specialist. For almost thirty years we've been connecting legal talent with many of the leading law firms in London and internationally. Follow our LinkedIn page for the latest vacancies.
https://company/ryder-reid-legal