Senior AML Analyst

Our client, a leading law firm and CSP is looking to recruit a Senior AML Analyst to join their team.

• Support the Employer’s Compliance function across all entities in daily operational activities.
• Gather, review, and maintain client due diligence documentation in accordance with established onboarding procedures.
• Assist with conducting Client Risk Assessments during onboarding and on an ongoing basis.
• Perform and analyze client screening and background checks.
• Contribute to the implementation and monitoring of compliance policies and procedures.
• Carry out internal compliance reviews and prepare related reports.
• Maintain a well-organized client due diligence filing system, both in physical files and within the Employer’s internal systems.
• Perform additional AML-related duties as required.
• Respond promptly to inquiries from clients and internal stakeholders.
• Support the MLRO in preparing annual statutory filings and fulfilling regulatory reporting requirements.
• Stay informed of relevant legal and regulatory updates and complete necessary training to ensure continued compliance.
• Compile and analyze data for reporting and statistical purposes.

Requirements

• Prior experience in Compliance or Anti-Money Laundering (AML),is preferred.
• Experience with client onboarding, risk assessments, and compliance reporting.
• Strong analytical and investigative skills to perform client screening and risk assessments.

Benefits

• Health Insurance
• Performance Related Bonus
• Hybrid working

Job Reference: KB932