AML Analyst โ€“ Risk & Compliance Champion (UK)

AML Analyst โ€“ Risk & Compliance Champion (UK)

Full-Time On-site
Troutman Pepper Locke LLP

Troutman Pepper Locke UK LLP in London seeks an AML Analyst to support anti-money laundering processes, including client due diligence and risk assessments, to ensure compliant intake of matters. You will work with the AML Counsel and MLRO, gather KYC documents, monitor risk, and contribute to AML training and audits.

A lawโ€‘or humanities degree and at least one year in AML or compliance are required. This role offers exposure to global offices and the opportunity to contribute to firmโ€‘wide risk

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AML Analyst โ€“ Risk & Compliance Champion (UK) employer: Troutman Pepper Locke LLP

Troutman Pepper Locke is an exceptional employer that fosters a collaborative and innovative work culture, making it an ideal place for a RISE Content Specialist. With a strong commitment to employee growth, the firm offers numerous opportunities for professional development and thought leadership in a dynamic environment. Located in a vibrant area, employees benefit from a supportive atmosphere that values ethical conduct and client service, ensuring a meaningful and rewarding career path.

Troutman Pepper Locke LLP

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Troutman Pepper Locke LLP Recruitment Team

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