• GBP40000.00 - GBP60000 per annum
  • London, England, United Kingdom
  • Permanent, Full time
  • JCW Search
  • 2018-11-05

AML Analyst

  • Salary: GBP40000.00 - GBP60000 per annum
  • Location: London, England, United Kingdom
  • Job Type: Full time
  • Company: JCW Search

Are you an AML analyst with a background within legal services looking for a new challenge as part of a growing team? If so, I'm currently recruiting on behalf of an International Law firm specialising in the Financial Services and Corporate law, for a number of AML Analysts at different levels to join their team. This is an opportunity to get wide ranging AML experience as part of a team that prioritises development and progression.

Are you an AML analyst with a background within legal services looking for a new challenge as part of a growing team? If so, I'm currently recruiting on behalf of an International Law firm specialising in the Financial Services and Corporate law, for a number of AML Analysts at different levels to join their team. This is an opportunity to get wide ranging AML experience as part of a team that prioritises development and progression.

Key Skills;

  • Ideally you should have experience of working within a Law Firm
  • Good knowledge of AML and Financial Crime
  • CDD, EDD and PEP's knowledge
  • Sanctions experience