An excellent opportunity has arisen at a top 10 international law firm for an AML Analyst.
The AML Analyst will form part of the wider risk and compliance team and specialise in AML. This will encompass anti-money laundering, anti-bribery and corruption, sanctions, and PEP’s.
The role will involve performing research and due diligence into clients, which include large international banks, global companies and technology companies based all over the world. The Analyst will be assessing for any potential risks to the law firm from an AML perspective.
Applications are welcome from candidates who have AML experience in a corporate environment, ideally you will have experience in an AML role in another law firm, however they are flexible and will consider those with AML experience from a different sector seeking a role in a law firm.
A law degree, GDL or LPC is essential for the role.
The AML Analyst role is permanent and has excellent prospects for progression.
It is EJ Legal’s policy, as a matter of courtesy to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual candidates. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. EJ Legal is a Recruitment Agency and is advertising this vacancy on behalf of one of its Clients. Thank you.
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