Birchrose Associates, London-based, a leading international law firm, seeks an experienced AML Analyst to join its AML team on a permanent basis. You will conduct client due diligence, assess risk, and ensure compliance with AML policies, working closely with fee earners, Partners and the Billing team.
Responsibilities include CDD checks, source of wealth/funds checks, sanctions/PEP screening, and ongoing client monitoring.
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AML Analyst – Legal Client Onboarding & Compliance employer: Birchrose Associates
As a prestigious independent law firm located in the heart of London, we pride ourselves on our exceptional work culture that fosters collaboration and innovation. Our commitment to employee growth is evident through tailored professional development opportunities, allowing you to thrive while advising high-net-worth clients on prime property transactions. Join us to be part of a highly regarded team that values excellence and offers a rewarding career path in a vibrant city.
