AML/KYC Analyst
Core
Conducts complex research and analysis to ensure compliance with KYC/AML requirements and sanctions obligations for a prestigious law firm.
Role type
AML/KYC Analyst
Builds
Compliance reports and risk assessments for new and existing clients
Domain
Legal services / Financial Compliance
Deliverable
dashboards & analysis
Required skills
Enhanced due diligence, sanctions screening (OFAC/EU/UK), risk assessment, regulatory research, data analysis, client record management
Preferred skills
Knowledge of Aderant, internet research, prioritization
Technologies
Aderant, Word, Outlook, Excel, PowerPoint
Responsibilities
Perform enhanced due diligence for higher-risk clients, manage economic sanctions alerts, analyze client relationships and corporate structures, update internal compliance databases, review client invoices for legitimacy, provide training on KYC/AML procedures
Seniority
Mid-level, hands-on IC
