AML and Compliance Analyst at prestigious US law firm, up to GBP35,000

2 days left

Recruiter
Anonymous
Location
London
Salary
Up to GBP35,000 + excellent benefit
Posted
25 Jul 2019
Closes
22 Aug 2019
Sectors
Accountancy
Contract Type
Permanent
Hours
Full Time
Our innovative US law firm client is currently looking for an AML and Compliance Analyst to join their Compliance team on a permanent basis. The firm currently have a number of exciting projects underway so it would be a great time to become a part of the team and drive forward these initiatives. The core responsibilities are develop and maintain an understanding of the firm's anti-money laundering policies and procedures, work with the team to complete new client checks including monitoring client data held, investigating company ownership and carrying out risk assessments, manage documentation obtained to verify clients and keep database up-to-date, proactively monitor status of anti-money laundering checks and assist the team to ensure all checks are completed in good time, monitor expiry dates for client identification, create alerts and obtain new information when required, assist with reputational risk and sanctions checks, management of conflicts reports records system, management of team inbox and workflow, general day-to-day administrative support to the team, including assisting the Head of Compliance and Senior Compliance Lawyer, assist with the execution of projects across the team. Candidates must have a good knowledge of Microsoft Office, experience working within a law firm is also desirable

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