A prestigious international law firm in London is seeking an Anti-Money Laundering Analyst to join their highly respected compliance team. This role offers you the opportunity to work alongside experienced professionals, supporting key stakeholders across Europe and Asia, and contributing to the firm's robust AML framework.
You will be part of a supportive environment that values collaboration, ongoing professional development, and flexible working arrangements. The firm is committed to nurturing talent, providing comprehensive training opportunities, and fostering a culture where your expertise in AML compliance can truly make a difference. If you are passionate about maintaining the highest standards of integrity and enjoy working within a dependable team, this position will allow you to thrive while advancing your career in a globally recognised organisation.
What you'll do:
Complete Anti-Money Laundering processes for all clients efficiently, prioritising those from UK and Brazil offices while assisting with Asia-based checks as required.
Conduct thorough Client Due Diligence on entities using both public sources and internal tools, liaising with partners to gather essential information.
Perform Politically Exposed Person searches on individuals, ensuring personal identification is collected and stored securely according to firm protocols.
Carry out sanctions screening on individuals and entities by researching various global sanctions regimes and applying your understanding of international frameworks to identify potential risks.
Update software tools and databases promptly with relevant information gathered during AML checks, ensuring accuracy and timeliness.
Analyse and evaluate AML software tools and databases for effectiveness, compiling information into final packs for sign-off by managers.
Follow up on outstanding files, monitor completed files regularly, and conduct periodic checks on identification documentation as necessary.
Assist managers in reviewing current CDD processes and implementing new procedures aimed at improving efficiency across the department.
Take responsibility for managing workflow and resolving backlogs to ensure timely reduction of threshold items within the team.
Prepare materials for external audit requests when needed, attend regular team meetings, ...
AML Compliance Analyst employer: Robert Walters Careers
Join a leading organisation in Walsall that values its employees and fosters a collaborative work culture. As a Group Financial Controller, you will benefit from competitive salary packages, opportunities for professional development, and the chance to make a significant impact on the company's financial strategy. With a commitment to compliance and efficiency, this role offers a rewarding environment where your expertise will be recognised and appreciated.
