Junior AML Compliance Analyst

1 Days Old

\n\n \n\n Job Title: Junior AML Compliance Analyst \n\n \n\n Location: City of London \n\n \n\n Role: Full-time permanent role \n\n \n\n Working Arrangement: Hybrid \n\n \n\n Salary: Competitive package \n\n \n\n Requirements: Preparing, maintaining and updating AML client due diligence records for clients globally. \n\n \n\n The firm \n\n \n\n A leading international law firm. Emphasis on international arbitration and litigation, cross-boarder acquisitions, capital markets, transactions, private equity funds, financings and restructuring. A supportive and collaborative team with a large London presence workind with lawyers and colleagues across Asia, Europe and the U. \n\n \n\n The role \n\n \n\n The role will be working within the firms Office of General Counsel who manage the firm's global risk and compliance strategy, policies and procedures, including anti-money laundering compliance. \n\n \n\n Some key points include: \n\n \n\n Responsibilities: \n\n \n\n \n\n Researching and preparing client due diligence (CDD) packs for new clients.Liaising with colleagues in all the firms offices to provide an excellent level of professional service for internal clients.Assisting AML team le...
Location:
London
Job Type:
FullTime
Category:
Admin, Office, Secretarial & PA

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