AML Lawyer/Analyst - London/Dubai - International law firm

  • Location

    London, England

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    £65000 - £75000 per annum

  • Contact:

    Elliot Cox

  • Contact email:

    elliotcox@taylorroot.com

  • Job ref:

    1003302_1539873342

  • Published:

    about 1 month ago

  • Expiry date:

    2018-11-17

Key responsibilities:

  • Handling all types of CDD and client care issues with minimal supervision
  • Drafting, maintaining and implementing AML policies and procedures
  • Providing a 'concierge' service to partners by liaising with clients directly on AML issues
  • Assisting with AML investigations and reporting Suspicious Activity Reports
  • Keeping up to date with applicable AML laws and regulations globally and advising on how these changes affect the Firm and its processes
  • Assists on projects supporting the EMEA AML Manager and the Global Head of AML/CDD

Experience:

  • AML Analyst with AML/Financial Crime experience or qualified lawyers with either legal or financial crime experience

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.