AML Analyst - Global Law Firm

  • Locatie

    City of London, London

  • Sector:

    Advocatenkantoren

  • Soort contract:

    Permanent

  • Salaris:

    Negotiable

  • Contact:

    Lloyd Hughes

  • Email:

    lloydhughes@taylorroot.com

  • Job ref:

    1158432_1584722513

  • Gepubliceerd:

    6 maanden geleden

  • Termijn:

    2020-04-19

  • Consultant:

    #

Top international law firm currently looking to hire an AML professional to support the Business Acceptance Team. The ideal candidate will have at least on years' experience carrying out AML responsibilities for a top law firm.

Responsibilities:

  • Assisting in the CDD process for all clients of the firm
  • Review client matter files
  • Answer AML queries from fee earners and secretaries
  • Provide advice on complex AML issues
  • Support the development of AML best practice

Key responsibilities:

  • At least one years' Legal AML experience
  • LLB / LPC
  • Excellent analytical and communicative skills

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

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