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Information Analyst (AML) - 12 Month FTC - Law

Location
London
Job Type
Permanent
Posted
6 Sep 2022
Information Analyst (AML) - 12 Month FTC - Law An international law firm with roots in the CIty of London has a requirement for an Information Analyst to join their information services function. This is a fixed term contract role which is to service onboarding projects and increased demand for due diligence work within the team. It is a role that would suit someone that has gained some experience in a similar AML or Due Diligence function. In this role, the successful applicant will have the following responsibilities: Assist with the Client Due Diligence aspects of the On-boarding process for new clients To compile Anti-Money Laundering Risk Assessments for all types of clients Undertake research using online commercial databases, national company registries and ongoing monitoring of new and existing clients To complete routine Sanctions and PEP searches Other corporate research as required To be a suitable candidate for the role, applicants require the following experience and skills: Proven experience in a corporate/commercial research role or experience of anti-money laundering searching in a law firm or equivalent industry Competent understanding of business entities and their structures or experience of searching commercial databases e.g. BVD, Dun and Bradstreet Avention or similar. Understanding of SRA Client Due Diligence requirements would be an advantage Proficient user of Microsoft Office and Document Management Systems A fast learner with the ability to hit the ground running Analytical and methodical with attention to detail Good communication skills both written and verbal
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Details

  • Job Reference: 705453023-2
  • Date Posted: 6 September 2022
  • Recruiter: CB Resourcing
    CB Resourcing
  • Location: London
  • Salary: On Application
  • Sector: Legal
  • Job Type: Permanent