Save Job Back to Search Job Description Summary Similar JobsAML Compliance analystUS Law firmAbout Our ClientA highly-prestigious US Law firmJob DescriptionCarry out AML risk assessments and due diligence checks.Monitor and identify potential AML/CFT risks.Support the implementation of AML/CFT policies and procedures.Provide AML regulatory advice to the legal department.Conduct regular AML training and awareness sessions.Stay updated with latest AML regulations and compliance standards in the professional services industry.Prepare regular reports on AML compliance.Assist in regulatory audits and inspections.The Successful ApplicantA successful AML Compliance Analyst should have:A relevant degree or professional qualification.MUST have experience in an AML position in a law firm.Comprehensive knowledge of AML regulations and compliance standards in the legal industry.Experience in conducting AML risk assessments and due diligence.Strong analytical skills to identify potential AML/CFT risks.Excellent communication skills to provide regulatory advice and conduct training sessions.What's on OfferAn attractive salary package.Competitive benefits package.Opportunity to work in a prestigious international law firm.A supportive and collaborative working environment.Continuous professional development opportunities.This is a great opportunity to advance your career in the AML industry within a leading law firm. Interested candidates are encouraged to apply.ContactNicole McGaffinQuote job refJN-012025-6639199Phone number+44 207 269 2123Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationLondonContract typePermanentConsultant nameNicole McGaffinConsultant phone+44 207 269 2123Job referenceJN-012025-6639199
