AML Analyst
About this role
Role Purpose
To undertake Anti-Money Laundering (AML) processes, such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting. The role requires risk-based analysis, decision-making, and proactive collection and validation of information needed to support timely client onboarding and matter processing in line with regulatory requirements. The role-holder will be responsible for client onboarding and matter processing, conducting periodic reviews, and assisting Management with other AML/Compliance activities as required.
Main Responsibilities
- Review and assess the AML and reputational risk associated with a new client and matter requests
- Interact with Partners and Fee Earners to collect mandatory documentation required to complete CDD successfully, review and verify documentation received
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