At a Glance
- Tasks: Assist with client onboarding and perform due diligence under AML regulations.
- Company: Join a leading US Law firm with a focus on compliance.
- Benefits: Competitive salary and flexible hybrid working arrangements.
- Other info: Great opportunity for career growth in international compliance.
- Why this job: Make a difference in compliance while working in a dynamic legal environment.
- Qualifications: Experience in a law firm and strong teamwork skills required.
The predicted salary is between 40000 - 50000 £ per year.
US Law Support is recruiting for a Compliance Analyst for their London office.
The role involves assisting with onboarding clients and performing due diligence under AML regulations.
Responsibilities include supporting AML processes, responding to queries, collaborating with attorneys, and updating compliance documentation.
Ideal candidates will have prior experience in a law firm, familiarity with international environments, and excellent teamworking skills.
The position offers a competitive salary and hybrid working arrangements.
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We think you need these skills to ace AML & KYC Compliance Analyst – Hybrid (London)
AML Regulations
KYC Processes
Due Diligence
Compliance Documentation
Teamworking Skills
Legal Knowledge
Client Onboarding
