AML Analyst- International Firm

A Leading International firm is seeking a bright and personable AML Analyst to join their team. The successful candidate will be part of the team responsible for maintaining and updating the firm’s anti-money laundering (AML) records and refreshing historic AML data. In addition, the Analyst will be responsible for ensuring that new clients, new matters, and third-party payers comply with the requirements of applicable AML legislation and the firm's AML policies. Applicants should have at least 1.5 years of AML experience- ideally at a leading law firm. The role is ideal for a Junior Analyst looking for a step up (or to focus on AML) or a mid-level Analyst looking for a new challenge. If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.