AML Risk & Compliance Analyst
Londononsitemid
Posted 3w ago · via Workday
About this role
AML Risk & Compliance Analyst Cooley (UK) LLP is seeking two AML Risk & Compliance Analysts to join the team on a 12-month contract. Position Summary : Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office and Firm procedures, the AML Risk and Compliance Analyst is responsible for the timely and accurate processing of Anti-Money Laundering (AML) checks. The role supports the Firm’s Money Laundering Reporting Officer (MLRO), the Assistant General Counsel (Europe and Asia) and the AML Risk and Compliance Manager in all areas of AML compliance. Position Responsibilities: Timely completion of AML process for all Firm clients, prioritising clients of the UK and BR offices, and assisting with Asia AML checks when delegated.…
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1
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2
Level fit
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3
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4
Recency
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5
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Free · no card · written explanation included