- Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.
- Working closely with other members of the AML team on preparing and updating CDD packs across the firm globally to ensure high standards and consistency.
- Liaising closely with colleagues in all the firm's offices to provide a high level of professional service for internal clients.
- Assisting AML team members in preparing for internal and external AML audits.
- Providing general compliance support to AML team members.
- Assisting senior management with the training and development of other AML team members.
- Assisting senior team members in providing feedback on enhancements and improvements to the Firm's AML policies, processes and systems.
- Supporting senior management with the introduction and implementation of new software for processing and storing AML checks.
- University degree, with a legal or business studies focus desirable.
- Strong communication, research and analytical skills.
- Experience handling complex AML and other financial crime-related queries, including researching, analysing and providing tailored solutions to AML and other financial crime-related issues.
- Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
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AML Analyst - London (City of), United Kingdom - Larbey Evans Ltd
Description
Leading US firm based in the City of London is hiring two new AML Analyst's on a permanent basis to be responsible in preparing, maintaining and updating AML client due diligence records for clients globally.
Salary up to £65,000
Hybrid working – 3 days in the office
Growing team & opportunity to travel to other offices
Responsibilities for the AML Analyst will include:
Skills and Qualifications required for the AML Analyst will include:
