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Permanent

Senior AML Analyst

London
money-bag 75000.00-75000.00 Annual
3069426522
Posted Today

An exciting opportunity has arisen for an experienced AML analyst to join a top-tier law firm in their compliance team. Conduct risk-based CDD reviews and risk assessments for new and existing clients, matters, and third-party relationships in line with the Firm''s AML policies and procedures Monitor active matters and maintain accurate, up-to-date CDD records Oversee and manage the day-to-day workload of junior analysts, including allocating and tracking CDD reviews, managing deadlines, and escalating issues where necessary Act as the first point of contact for junior analysts, providing quality assurance, feedback, and guidance to ensure consistent and accurate work Advise and support lawyers and support staff on AML compliance requirements and procedures Support compliance operations, including platform transitions, documentation maintenance, audits, investigations, and general Compliance Team activities Requirements: 4+ years'' experience in a Compliance role at a law firmStrong understanding and experience of SRA Anti-money laundering regulationsExperience helping junior members of the team desirable Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates

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