Senior AML & Sanctions Analyst

• Locations

  London

• Salary

  £65000 - £80000 per annum

• Sector

  Finance, Procurement & Legal, Risk & Compliance

• Type

  Permanent

Senior AML & Sanctions Analyst

London

£70k-£80k

Hybrid – 3 days office

A Top Ranked US Law firm is looking to grow their Risk & Compliance Function and are looking for a Senior AML & Sanctions Analyst, in London to support the Risk & Compliance with supervision of their Risk Analysts.

This law provides advice to the World’s largest Banks, Asset Managers, Private Equity and Global Corporations.

The London Office is growing at a rapid pace and an exciting time to join them with great career advancement prospects.

As Senior AML & Sanctions Analyst in London, you will be responsible for:

AML, CTF and Sanctions

· Matter risk assessments on CDD/KYC

· Sanctions screening and advisory to the Fee Earners and Partners

· Analyse proceeds of crime – SARs to NCA

· Review and amend policies and procedures

· Assist the MLCO, MLRO and Risk Director

· Supervision of Risk Analysts work and sign off

To qualify for the role of Senior AML & Sanctions Analyst in London:

· Experience advising on AML & Sanctions at a Law Firm

· Experience with the supervision of junior team members

· Experience with advising fee earners and partners on client matters

· Advanced knowledge of AML and Sanctions

This is a great opportunity for a Senior AML & Sanctions Analyst to support the Risk & Compliance Manager with complex client matters and the supervision of their Risk Analysts at a great firm.

For further information please send you CV via this advert and contact David Phan – contact details on my LinkedIn Page.

Morgan Hunt is a multi-award-winning recruitment business for interim, contract and temporary recruitment and acts as an Employment Agency in relation to permanent vacancies. Morgan Hunt is an equal opportunities employer. Job suitability is assessed on merit in accordance with the individual’s skills, qualifications and abilities to perform the relevant duties required in a particular role.