AML Compliance Analyst

New Yesterday

\n\n \n\n Job Title: AML Compliance Analyst \n\n \n\n Location: City of London \n\n \n\n Role: Full-time permanent role \n\n \n\n Working Arrangement: Hybrid \n\n \n\n Salary: Competitive package \n\n \n\n Requirements: \n\n \n\n Preparing, maintaining and updating AML client due diligence records for clients globally. \n\n \n\n The firm \n\n \n\n A leading international law firm. Emphasis on international arbitration and litigation, cross-boarder acquisitions, capital markets, transactions, private equity funds, financings and restructuring. A supportive and collaborative team with a large London presence workind with lawyers and colleagues across Asia, Europe and the U. \n\n \n\n The role \n\n \n\n The role will be working within the firms Office of General Counsel who manage the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance. \n\n \n\n Some key points include: \n\n \n\n Responsibilities: \n\n \n\n \n\n Researching and preparing client due diligence (CDD) packs for new clients of the firm globally, to include reputational, ethical and sanctions considerations.Working clo...
Location:
London
Job Type:
FullTime
Category:
Admin, Office, Secretarial & PA

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