At a Glance
- Tasks: Manage AML client onboarding and conduct due diligence for corporate clients.
- Company: Join a leading professional services firm in London with a focus on compliance.
- Benefits: Competitive salary, career development opportunities, and a dynamic work environment.
- Other info: Collaborative team culture with opportunities to work on diverse and challenging cases.
- Why this job: Make a real impact by ensuring compliance and mitigating risks in complex ownership structures.
- Qualifications: Experience in AML, legal or accountancy background preferred, with strong analytical skills.
The predicted salary is between 45000 - 55000 £ per year.
Our client is seeking an experienced AML Analyst to join its Compliance team in London.
The role will be focusing on client onboarding and due diligence within a professional services environment.
You will be involved with working with corporate clients and complex ownership structures, requiring someone who can apply a practical, risk-based approach to AML rather than simply following prescribed processes.
The successful candidate will ideally come from a legal, accountancy or similar professional services environment and have experience dealing with complex entities, including overseas structures, trusts, foundations and funds.
Key Responsibilities
- Managing end-to-end AML client onboarding and due diligence for new corporate clients
- Reviewing complex corporate and ownership structures and identifying beneficial owners and PSCs
- Conducting electronic verification and other appropriate client due diligence checks
- Applying a risk-based approach to assess clients and identify potential AML risks
- Undertaking Enhanced Due Diligence (EDD) on higher-risk clients and structures
- Conducting sanctions, PEP and adverse media screening and assessing relevant findings
- Reviewing and assessing Source of Funds and Source of Wealth information
- Identifying discrepancies, inconsistencies and potential risks within client in...
AML Analyst - Professional Services employer: Clear Legal & Financial Recruitment Careers
Join a dynamic and supportive team in our London office, where we prioritise professional development and foster a collaborative work culture. As a Senior Costs Draftsperson / Costs Lawyer, you will benefit from competitive remuneration, comprehensive training opportunities, and the chance to make a significant impact in the legal aid sector. Our commitment to employee growth and well-being makes us an exceptional employer for those seeking meaningful and rewarding careers.
Contact Details:
Clear Legal & Financial Recruitment Careers Recruitment Team
