AML Analyst - Charing Cross - Ryder Reid Legal Ltd

Description

Job Title: AML Analyst

The Opportunity

Protect the firm's reputation by conducting client due diligence, assessing financial crime risk, and supporting new clients and matters.

• Conduct in-depth analysis of individuals and entities to ensure adherence to regulatory obligations.

1. Analyse ownership structures and source of funds/wealth information using leading compliance tools.

Candidate Profile:

• Prior experience as an AML analyst or in a related field within an international law firm is required. The ideal candidate will have strong knowledge of UK regulations on anti-money laundering (AML) and other relevant frameworks. Professional communication skills are also essential for effective collaboration with senior stakeholders.