A global law firm in London is seeking a Senior AML Analyst to manage all aspects of AML inquiries during matter openings.
Apply promptly! A high volume of applicants is expected for the role as detailed below, do not wait to send your CV.
The successful candidate will ensure compliance with AML policies, train junior team members, and conduct thorough due diligence checks.
Required qualifications include 3+ years of AML experience within a law firm and strong analytical skills.
The role offers hybrid working options and a competitive salary, plus excellent employee benefits. xwzovoh
Remote working/work at home options are available for this role….
