AML Analyst - Top international law firm - Glasgow

  • Location:

    London, England

  • Sector:

    Law Firms

  • Job type:

    Permanent

  • Salary:

    £30000 - £35000 per annum

  • Contact:

    Elliot Cox

  • Contact email:

    elliotcox@taylorroot.com

  • Job ref:

    1041262_1539707466

  • Published:

    28 days ago

  • Expiry date:

    2018-11-15

Key responsibilities:

  • Carrying out Client Due Diligence process
  • Sanctions monitoring and advisory processes
  • Matter management, including matter opening and assessing compliance with the SRA Code of Conduct Anti-bribery procedures
  • Advising the firm on its AML, ABC and professional ethical compliance obligations and standards
  • High risk client, PEP and Business Acceptance Committee Processes

Experience:

  • Relevant university degree and/or International Compliance Association Diploma in Anti-Money Laundering or Compliance
  • Compliance experience working in a law firm or a professional services environment

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.