Senior AML Analyst
other jobs Robert Walters
Added before 1 Days
- England,London,City of London
- Full Time, Permanent
- £75,000 - £80,000 per annum
Job Description:
An exciting opportunity has arisen for an experienced AML analyst to join a top-tier law firm in their compliance team.
* Conduct risk-based CDD reviews and risk assessments for new and existing clients, matters, and third-party relationships in line with the Firm’s AML policies and procedures
* Monitor active matters and maintain accurate, up-to-date CDD records
* Oversee and manage the day-to-day workload of junior analysts, including allocating and tracking CDD reviews, managing deadlines, and escalating issues where necessary
* Act as the first point of contact for junior analysts, providing quality assurance, feedback, and guidance to ensure consistent and accurate work
* Advise and support lawyers and support staff on AML compliance requirements and procedures
* Support compliance operations, including platform transitions, documentation maintenance, audits, investigations, and general Compliance Team activities
Requirements:
*4+ years’ experience in a Compliance role at a law firm
*Strong understanding and experience of SRA Anti-money laundering regulations
*Experience helping junior members of the team desirable
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
* Conduct risk-based CDD reviews and risk assessments for new and existing clients, matters, and third-party relationships in line with the Firm’s AML policies and procedures
* Monitor active matters and maintain accurate, up-to-date CDD records
* Oversee and manage the day-to-day workload of junior analysts, including allocating and tracking CDD reviews, managing deadlines, and escalating issues where necessary
* Act as the first point of contact for junior analysts, providing quality assurance, feedback, and guidance to ensure consistent and accurate work
* Advise and support lawyers and support staff on AML compliance requirements and procedures
* Support compliance operations, including platform transitions, documentation maintenance, audits, investigations, and general Compliance Team activities
Requirements:
*4+ years’ experience in a Compliance role at a law firm
*Strong understanding and experience of SRA Anti-money laundering regulations
*Experience helping junior members of the team desirable
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
Job number 3403585
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Company Details:
Robert Walters
Operating across five continents, with offices in over 30 countries, Robert Walters is a world-leading global specialist recruitment consultancy. With...