Senior AML Analyst

Senior AML Analyst Up to £50,000 Leeds We’re working with a fabulous global law firm who are looking to hire a Senior AML Analyst to join their established AML team. This is a broad and varied role, working closely with the Senior AML Manager, MLRO, Legal Risk teams and wider compliance stakeholders across the business. You’ll play a key role in managing CDD and EDD activity, supporting AML risk management and helping to develop and improve AML processes across the firm’s EMEA offices. The Role? Independently complete CDD for new and existing clients across EMEA. Oversee EDD reviews for high-risk clients and matters, recommending appropriate actions where required. Escalate AML, sanctions, financial crime and reputational risks to relevant senior stakeholders. Analyse sanctions notifications and developments across the UK, EU, US and UN regimes. Provide expert guidance on AML and wider financial crime requirements across EMEA. Support the MLROs with AML, suspicious activity and sanctions reporting. Assist with the review and development of AML policies, procedures, checklists and guidance. Support internal and external audits and regulatory requests. Provide guidance and support to junior members of the AML team. Keep up to date with regulatory and...