AML Analyst - Law Firm

  • Locatie

    London, England

  • Sector:

    Advocatenkantoren

  • Soort contract:

    Permanent

  • Salaris:

    £30000 - £40000 per annum

  • Contact:

    Brogan McDougall

  • Email:

    trdaxtraadresp@thesrgroup.com

  • Job ref:

    PR/193550_1609784878

  • Gepubliceerd:

    2 maanden geleden

  • Termijn:

    2021-02-03

  • Consultant:

    #

A top international law firm with offices based in London are looking for an AML Analyst to join their growing team. This role will focus on assisting regions outside of Europe, and offers exposure to all areas of AML.

Responsibilities include:
- CDD checks
- Sanctions and PEP screening
- Advising stakeholders on AML regulations
- Conducting risk assessments

The ideal candidate will have a law degree, and some exposure to AML.

Please get in touch for further information.

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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