We are supporting our client, a well-established law firm, in recruiting a Senior AML Analyst to join their growing team.
The role is ideal for a candidate with at least 1 year of AML experience gained within a CSP, trustee, banking, or similar regulated environment. You will bring a strong understanding of FIAU requirements, hands-on experience implementing AML procedures, and the ability to confidently navigate AML regulations in day-to-day operations.
You will be responsible for supporting the firm's AML framework, conducting client due diligence and risk assessments, carrying out ongoing monitoring activities, and ensuring compliance with FIAU requirements and internal procedures. You will also play a key role in maintaining strong AML standards across the business.
Interested? Apply directly to Luiza Gogulska at luiza.gogulska@reed.com or call +356 9999 4085.
