AML Analyst

Job Summary

A company is looking for an AML Analyst to join their US AML team.

Key Responsibilities

• Conduct Client Due Diligence and address related queries
• Assess AML risks of new clients and monitor financial sanctions updates
• Maintain a database of firm clients and assist with compliance regulations and training

Required Qualifications

• Bachelor's degree from an accredited college or university
• 1-2 years of relevant legal or compliance experience, preferably in an international law firm
• Knowledge of compliance rules and regulations, including anti-money laundering and sanctions
• Experience with industry-standard matter opening systems is advantageous
• PC literate with a good working knowledge of MS Office applications