AML Compliance Analyst

Elite US firm housed in central London seeks a new permanent AML/Compliance Analyst to join the growing team. The role will heavily involve AML duties, in addition to some compliance and conflicts duties within the wider team. Salary up to £50,000 Exceptional benefits including a new free on-site gym Hybrid working (3 days in the office) Responsibilities for the AML / Compliance Analyst: Develop and maintain an understanding of the firm’s anti-money laundering and sanction policies and procedures. Draft well-organised written analysis for fee earners and the MLRO. Complete client and matter checks including investigating company ownership and carrying out risk assessments, liaising with partners, fee earners and the MLRO where necessary. Carry out checks on suppliers or third parties as required, including client account payments. Assist with monthly reporting to the MLRO. Manage documentation obtained to verify clients and keep the team’s verification database up-to-date. Assist with the high risk ongoing monitoring process and create alerts as appropriate. Conduct sanctions checks and maintain the sanctions database. Assist with management of team inbox and workflow and respond to queries from fee earners, secretaries and business support teams as appropriate. General day-to-day support to the team, including assisting the Compliance Manager, Senior Compliance Counsel and Compliance Director. Assist with lateral hire clearances and external appointment reviews. Liaise with the US Conflicts team on queries relating to screening and access requests. Requirements for the AML / Compliance Analyst: Previous experience within a professional services organisation, preferably within a law firm. Good knowledge of Microsoft Office and strong IT literacy is essential. Knowledge of the SRA Rules and anti-money laundering legislation is desirable. Exceptional communication and organisational skills.