AML Compliance analyst - Michael Page Legal : Job Details

This opportunity is for an AML Compliance Analyst who will provide support within a top US Law firm

Client Details

A highly-prestigious US Law firm

Description

• Carry out AML risk assessments and due diligence checks.
• Monitor and identify potential AML/CFT risks.
• Support the implementation of AML/CFT policies and procedures.
• Provide AML regulatory advice to the legal department.
• Conduct regular AML training and awareness sessions.
• Stay updated with latest AML regulations and compliance standards in the professional services industry.
• Prepare regular reports on AML compliance.
• Assist in regulatory audits and inspections.

Profile

A successful AML Compliance Analyst should have:

• A relevant degree or professional qualification.
• MUST have experience in an AML position in a law firm.
• Comprehensive knowledge of AML regulations and compliance standards in the legal industry.
• Experience in conducting AML risk assessments and due diligence.
• Strong analytical skills to identify potential AML/CFT risks.
• Excellent communication skills to provide regulatory advice and conduct training sessions.

Job Offer

• An attractive salary package.
• Competitive benefits package.
• Opportunity to work in a prestigious international law firm.
• A supportive and collaborative working environment.
• Continuous professional development opportunities.

This is a great opportunity to advance your career in the AML industry within a leading law firm. Interested candidates are encouraged to apply.