Cooley LLP seeks an AML Risk and Compliance Analyst to perform timely and accurate AML checks under supervision. You will conduct CDD on entities and individuals, perform PEP searches, and screen sanctions while maintaining data in Firm systems.
You will assist the MLRO and senior managers and contribute to process improvements. The role requires a degree-level education (LLB preferred), strong communication, and a proactive, detail-oriented approach.
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AML Risk & Compliance Analyst: Global Checks & CDD in City of Westminster employer: Cooley LLP
Cooley (UK) LLP is an exceptional employer that fosters a collaborative and inclusive work culture, making it an ideal place for Marketing Specialists to thrive. With a strong focus on employee growth, the firm offers comprehensive benefits including enhanced family leave, health and dental insurance, and wellness programs, all while being situated in the vibrant city of London, which provides ample opportunities for professional networking and development.
