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AML KYC Senior Analyst - London, United Kingdom - RedLaw Recruitment
Description
RedLaw are working with a prestigious global law firm who are looking for an AML Analyst to join them on a permanent basis.
The key responsibility of this role is to manage and oversee the preparation, maintenance, and updating of AML client due diligence records across the firm globally.
Collaborating with the AML team to support and assist in the preparation and updating of CDD packs for clients across the firm on a global scale.
Assisting AML team members in preparing for both internal and external AML audits to ensure compliance with regulatory standards.
Offering valuable compliance and administrative support to the AML team, contributing to the overall efficiency and effectiveness of their operations.
Preferred qualifications include a university degree with a specialisation in legal or business studies.
Demonstrate expertise in managing intricate AML and other financial crime-related inquiries.