At a Glance
- Tasks: Manage client due diligence and enhance AML processes across EMEA.
- Company: Global law firm with a strong focus on compliance and risk management.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Opportunity to mentor junior team members and grow your career.
- Why this job: Join a dynamic team and make a real impact in the fight against financial crime.
- Qualifications: Experience in AML analysis and strong analytical skills required.
The predicted salary is between 50000 - 50000 £ per year.
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 legislative developments across EMEA.
Support w...
Senior AML Analyst employer: qed legal
As a leading global law firm, we pride ourselves on fostering a collaborative and supportive culture that empowers our employees to excel. The Head of AML role not only offers a senior leadership position with exposure to complex, high-profile matters but also provides exceptional benefits and genuine opportunities for professional growth and influence within the firm. Join us in London, where you can make a meaningful impact while working alongside a team of dedicated professionals committed to excellence in compliance and financial crime prevention.
