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 dependentHybrid working (3 days in the office / 2 days remote)9:30am – 5:30pmAML Compliance Analyst Key Responsibilities:Researching and preparing client due diligence (CDD) packs for new clientsAssisting AML team members in preparing for internal and external AML auditsAssisting senior management with the training and development of other AML team membersProviding feedback on enhancements and improvements to the Firm's AML policies, processes, and systemsSupporting senior management with the introduction and implementation of new software for processing and storing AML checksAML Compliance Analyst Key Skills & Requirements:Experience of working in an international law firm or professional services environmentUniversity degree, with a legal or business studies focus desirableExperience handling complex AML and other financial crime-related queriesWorking knowledge and understanding of current AML regulations and applicable regulatory guidance in the UKFamiliarity with MS Office, client intake software and financial crime focused databases (e.g. World Check)