AML Risk and Compliance Analyst
Londononsitemid
Posted 1mo ago · via Workday
About this role
AML Risk and Compliance Analyst Cooley (UK) LLP is seeking an AML Risk & Compliance Analyst to join the team. 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.…
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reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
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2
Level fit
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3
Domain experience
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4
Recency
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5
Location fit
This role is based in London. We weight your proximity and willingness to relocate.
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Free · no card · written explanation included