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AML Analyst

Posted: 3 Dec 2019 Closes: 31 Dec 2019
City of London, London Negotiable
Permanent & Full-time 1153122_1575395556

Top UK law firm looking for an AML Analyst to join their team, based in the London offices, assisting the firm with their dedicated client base.

Top UK law firm looking for an AML Analyst to join their growing team, based in the London offices. The ideal candidate will be assisting the firm carrying out key compliance responsibilities for their dedicated client base.

Responsibilities include:

  • Carrying out KYC / CDD checks for the firm
  • Ensuring the firm and clients are compliant with AML regulations
  • Meeting and communicating efficiently and effectively with clients

The Ideal Candidate

  • Previous AML and KYC experience with Legal / FS background
  • Minimum 2:1 degree
  • LPC
  • Self-motivated and organised

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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The SR Group

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