AML Compliance Analyst
A prestigious international law firm in London is seeking an Anti-Money Laundering Analyst to join their highly respected compliance team. This role offers you the opportunity to work alongside experienced professionals, supporting key stakeholders across Europe and Asia, and contributing to the firm''s robust AML framework. You will be part of a supportive environment that values collaboration, ongoing professional development, and flexible working arrangements. The firm is committed to nurturing talent, providing comprehensive training opportunities, and fostering a culture where your expertise in AML compliance can truly make a difference. If you are passionate about maintaining the highest standards of integrity and enjoy working within a dependable team, this position will allow you to thrive while advancing your career in a globally recognised organisation. What you''ll do: Complete Anti-Money Laundering processes for all clients efficiently, prioritising those from UK and Brazil offices while assisting with Asia-based checks as required. Conduct thorough Client Due Diligence on entities using both public sources and internal tools, liaising with partners to gather essential information. Perform Politically Exposed Person searches on individuals, ensuring personal identification is collected and stored securely according to firm protocols. Carry out sanctions screening on individuals and entities by researching various global sanctions regimes and applying your ..... full job details .....
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