Troutman Pepper Locke UK LLP is seeking an AML Analyst to support the firm's AML processes in London. You will perform client due diligence, assist in risk assessments, collect KYC documentation, and validate information for timely intake in line with regulatory requirements.
You will collaborate with the AML Counsel and MLRO to address AML, reputational, and broader risk issues, monitor high-risk clients, and help implement AML training and audits.
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Hybrid AML Risk & KYC Analyst employer: Troutman Pepper
Troutman Pepper Locke is an exceptional employer that prioritises employee growth and development, fostering a culture of inclusion and innovation. As a Billing Manager, you will lead a dedicated team in a dynamic environment, with ample opportunities for professional advancement and collaboration across departments. Our commitment to employee support ensures that you will thrive in your role while contributing to the firm's success in a vibrant location.
