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AML Analyst - Risk & Compliance Champion (UK)

Posted 1 day 20 hours ago by Troutman Pepper Locke LLP

Permanent
Full Time
Other
London, United Kingdom
Job Description

Troutman Pepper Locke UK LLP in London seeks an AML Analyst to support anti-money laundering processes, including client due diligence and risk assessments, to ensure compliant intake of matters. You will work with the AML Counsel and MLRO, gather KYC documents, monitor risk, and contribute to AML training and audits.

A law or humanities degree and at least one year in AML or compliance are required. This role offers exposure to global offices and the opportunity to contribute to firm wide risk

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