AML Analyst

This brand new vacancy represents a fantastic opportunity for an AML Analyst to work for a prestigious US and International law firm, in the heart of the City..

You 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, you 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.

Successful candidates will have prior experience of working in a similar position (circa 2-3 years +), possess a strong knowledge of AML regulations, a high proficiency in legal research and technical applications and ideally an international understanding of professional conduct.

Please do not delay in applying quoting ref: USLS-AML10, applications are being welcomed ASAP and all successful applicants will be contacted directly by US Law Support, whereby a full job description will be provided.