The AML Analyst will be part of the team responsible for maintaining and updating the firm s anti-money laundering (AML) records and refreshing historic AML data. In addition, the Analyst will be responsible for ensuring that new clients, new matters and third party payers comply with the requirements of applicable AML legislation and the firm's AML policies.

Role

For this role you will need a strong understanding of Anti-Money Laundering legislation applicable in all jurisdictions in which the client operates as well as being able to:

• Assess the risk profiles of new and existing clients and third parties by conducting independent research and reviewing client due diligence materials.
• Review new client and matter intake forms submitted via the internal New Business Intake system to verify that information (including information on third party payers) provided by the practice group is complete.
• Handle low to medium client due diligence, client care and sanctions issues with minimal supervision.
• Review and adhere to internal compliance policies and procedures and ensure that amendments to applicable local laws in the jurisdictions in which the firm practices are properly reflected in the firm's policy.
• Strong knowledge and understanding of applicable law, including the current EU Money Laundering Directive, national implementing legislation and other applicable laws and regulations.
• Awareness of the work undertaken by a large global law firm, along with an appreciation of commercial and legal terms.
• Understanding of relevant legal documentation.
• Proficiency in technical applications
• Effectively utilise research applications such as Orbis, Capital IQ, World Check, Dun & Bradstreet and Hoover s.
• Understanding of key AML monitoring systems.
  
  

The role working on a hybrid pattern, based in London and offering a competitive salary.

This role is a 6 month contract role.

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates