Birchrose Associates is seeking an experienced AML Analyst to join its London team on a permanent basis. The role focuses on client due diligence, risk assessment, and ensuring compliance with AML policies, working closely with the AML team and senior stakeholders.
Responsibilities include conducting CDD checks, assessing high-risk factors, and maintaining AML records. The successful candidate will engage with fee earners and partners, contributing to a compliant onboarding process.
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AML Analyst — Legal Onboarding & Compliance in London 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.
