AML Compliance Analyst

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm.
£65,000 experience dependent
Hybrid working (3 days in the office / 2 days remote)
9:30am – 5:30pm
AML Compliance Analyst Key Responsibilities:
Researching and preparing client due diligence (CDD) packs for new clients
Assisting AML team members in preparing for internal and external AML audits
Assisting senior management with the training and development of other AML team members
Providing feedback on enhancements and improvements to the Firm's AML policies, processes, and systems
Supporting senior management with the introduction and implementation of new software for processing and storing AML checks
AML Compliance Analyst Key Skills & Requirements:
Experience of working in an international law firm or professional services environment
University degree, with a legal or business studies focus desirable
Experience handling complex AML and other financial crime-related queries
Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK
Familiarity with MS Office, client intake software and financial crime focused databases (e.g. World Check)