Global AML Analyst

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Requirements:

• A bachelor's degree from an accredited college or university.
• At least 1-2 years of relevant legal or compliance experience, preferably in an international law firm.
• Proficiency in written and spoken English; knowledge of other languages is a plus.
• Good knowledge of compliance rules and regulations, particularly related to anti-money laundering and sanctions.
• Effective research skills using relevant information sources and IT resources.
• Ability to produce clear and accurate findings from research.
• Experience with industry standard matter opening systems (e.g., Intapp Open) is advantageous.
• PC literate with knowledge of MS Office applications.
• Strong problem-solving and analytical skills with a methodical work approach.
• Ability to deliver high-quality work under tight deadlines, initiate work independently, and interact positively within the firm.

Responsibilities:

• Conducting Client Due Diligence on clients and matters; addressing related queries.
• Assessing the AML risks of new clients and advising on AML, sanctions, and reputational risks.
• Monitoring financial sanctions updates and conducting sanctions screening.
• Maintaining a database of information about firm clients and related parties.
• Reviewing and monitoring the firm's high-risk clients.
• Advising on applicable AML and sanctions regulations.
• Taking ownership of matter opening processes.
• Assisting in training related to the firm's policies and systems.
• Supporting the Global AML and Sanctions Manager on various projects.