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AML Analyst

Employer
Jameson Legal
Location
England, London, City of London
Salary
£50000 - £60000 per annum
Closing date
8 Jul 2024
Reference
SAC-PL-15923

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Job Details


This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling complex AML and other financial crime-related queries. This includes researching, analysing, and providing tailored solutions to AML and other financial crime-related issues.

Job Responsibilities:

  • Conducting research and preparing client due diligence (CDD) packs for new global clients, including assessments of reputational, ethical, and sanctions-related issues.
  • Collaborating with AML team members to prepare and update CDD packs worldwide, ensuring high standards and consistency.
  • Coordinating with colleagues across all firm offices to deliver exceptional professional service to internal clients.
  • Aiding AML team members in preparation for internal and external AML audits.
  • Providing general compliance support to AML team members.
  • Assisting senior management with training and developing other AML team members.
  • Contributing to senior team members' efforts to enhance and improve the firm's AML policies, processes, and systems.
  • Supporting senior management in the introduction and implementation of new software for processing and storing AML checks.

Key Attributes required:

  • Degree level education
  • A genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance.
  • Experience of working in an international law firm or professional services environment.
  • Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
  • Familiarity with MS Office, client intake software and financial crime focused databases.

For a confidential chat about this or other roles we are handling, please contact Solomon Cairns at: Solomon.Cairns@jamesonlegal.com

Please note that where a level of preferred experience or qualification is indicated, this is a guideline only and does not preclude applications from candidates with more or less experience.

Jameson Legal acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.


Company

Jameson Legal is a multi award winning international consultancy specialising in the recruitment of lawyers and legal personnel. Our clients include many of the leading international law firms as well as the in-house legal departments of major private companies and publicly listed multi-nationals. 

We have dedicated teams of specialist consultants focusing on:

- Local and international private practice recruitment;

- Local and international in-house recruitment;

- Partner and General/Regional Counsel level recruitment and search.

Jameson Contract Solutions ("JCS"​) is part of Jameson Legal and provides lawyers to work on an interim basis. Through our existing network we can provide clients with a selection of the very best lawyers on the market. These lawyers are carefully vetted to ensure that they are of the highest standard. They are ready to work both nationally and internationally.

Jameson Legal Tech is an innovative new service, where we are working with pioneering legal tech and venture capital companies to expand into new markets. Our initial partnership with App4Legal - Legal Practice Management Software is a ground breaking development for Jameson Legal, giving our clients and candidates the opportunity to employ a "best in breed" legal technology.

Company info
Website
Telephone
+44 203 427 3148
Location
24 Greville Street
London
London
EC1N 8SS
United Kingdom

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