AML Analyst

Ryder Reid Legal Ltd
28 Nov 2016
02 Dec 2016
Contract Type
Full Time
Ryder Reid urgently require an AML Analyst, for one of our clients a leading international law firm. Our client a prestigious US Law firm with offices in the heart of the City are looking for an AML Analyst ensuring that new clients, new matters and third party payers comply with the requirements of applicable anti-money laundering (AML) legislation and the firm's AML policies. The Analyst will work closely with the Senior AML Analyst, the Risk Management Lawyer in London, the MLRO, the Finance Teams and the Conflicts & New Business Intake Team. This role will operate across the full range of the firm's practice groups and offices in support of the firm's AML program and will contribute to ensuring that the Firm complies with its regulatory obligations and appropriately manages and mitigates risk issues associated with AML. As AML Analyst, you would be responsible for such duties as; Undertake client due diligence (CDD) checksIdentify conflicts of interest as well as confidential information issuesConduct AML checks on client accountsRespond to ad hoc queries from the business, including queries relating to AML and Client Due Diligence, gifts and hospitality, audit letters, lateral hires and secondments; As AML Analyst, you must possess strong knowledge and understanding of the EU Money Laundering Directive (and implementing legislation), MSA/AML, OFAC and USA PATRIOT Act and other relevant regulations governing AML, conflicts of interest and conflicts resolution processes. Previous experience working within compliance at an international law firm would be desirable. This is a fantastic opportunity for an AML Analyst to join highly esteemed team. If you would like to be considered for this great AML Analyst role, then please do apply to Ryder Reid today. If you have previously worked in within compliance in a legal environment and are looking for an exciting new AML Analyst positon please forward an up-to-date copy of your CV to