Senior AML Analyst (LAW FIRM)
- Recruiter
- Career Legal, Paralegal, Doc Review & Compliance
- Location
-
City of London
London (City of)London (Greater)
- Salary
- £55,000 - £75,000 dependent on experience
- Posted
- 19 Aug 2019
- Closes
- 17 Sep 2019
- Ref
- AMLRW
- Job Title
- Head of Compliance
- Category
- Legal
- Contract Type
- Permanent
- Hours
- Full Time
We have the perfect opportunity for a Senior AML analyst to join a global law firm on a permanent basis. This role would suit someone who's looking for a fresh start at a modern, agile working law firm. You will be working in a team with a great culture who pride themselves in providing an outstanding client service.
You MUST have prior AML experience gained within an international law firm to be considered for this position.
The Role You will need to: • Design, implement advise on effective AML policies, laws and regulations • Have experience in providing advice on international financial sanctions and professional conduct rules in relation to NBI • Supporting the team in CDD that has been submitted through the NBI system • Ensuring you are up to date with AML laws and regulations, reporting back to the firm with any necessary changes to legislations and how it could affect processes • Dealing with complex matter opening issues
As a Senior AML Analyst, you will need to be an expert in the following areas: • Full AML analysis from start to end • Experience in dealing with different types of AML structures in different jurisdictions • Dealing with sanctions, running in depth searches, and reporting back • Compliance Auditing • Working with high profile clients on AML issues and liaising with partners • Advising the firm on regulatory and risk issues and application of policy
The successful candidate will have an academically strong legal qualification and relevant experience of working within compliance at a reputable law firm. A high standard or verbal and written communication is required as you will be developing presentations to the practice and the wider team on all aspects of NBI related policy and regulation which consists of:
• Conflict management • AML requirements • Sanctions • Engagement
Please note: It's Career Legal' s policy to reply to all successful candidates within three working days. If you have not been contacted within this time, please understand that your application has not been successful for this particular role.
You MUST have prior AML experience gained within an international law firm to be considered for this position.
The Role You will need to: • Design, implement advise on effective AML policies, laws and regulations • Have experience in providing advice on international financial sanctions and professional conduct rules in relation to NBI • Supporting the team in CDD that has been submitted through the NBI system • Ensuring you are up to date with AML laws and regulations, reporting back to the firm with any necessary changes to legislations and how it could affect processes • Dealing with complex matter opening issues
As a Senior AML Analyst, you will need to be an expert in the following areas: • Full AML analysis from start to end • Experience in dealing with different types of AML structures in different jurisdictions • Dealing with sanctions, running in depth searches, and reporting back • Compliance Auditing • Working with high profile clients on AML issues and liaising with partners • Advising the firm on regulatory and risk issues and application of policy
The successful candidate will have an academically strong legal qualification and relevant experience of working within compliance at a reputable law firm. A high standard or verbal and written communication is required as you will be developing presentations to the practice and the wider team on all aspects of NBI related policy and regulation which consists of:
• Conflict management • AML requirements • Sanctions • Engagement
Please note: It's Career Legal' s policy to reply to all successful candidates within three working days. If you have not been contacted within this time, please understand that your application has not been successful for this particular role.
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