AML Risk and Compliance Analyst - 12 Month FTC

Job Description

CMS are expanding our team of Risk & Compliance Analysts! About CMS CMS is a Future Facing firm with more than 70 offices in over 40 countries and 5,000+ lawyers worldwide. We combine deep local market understanding with a global perspective. We are passionate about building strong relationships with the clients we support,our people and the communities we work in. We take a bold, dynamic and agile approach to ensure our clients are able to face the future with confidence. We are driven by technology and readily embrace the possibilities it opens up for developing new and betterways of delivering legal services.Our bold approach to a changing future ensures that we nurture our employees and recruit top talent. We dont just want to face the future we want to shape it. . About the Role In this key role, you will be responsible for managing the administration of the client opening process, in particular anti-money laundering (AML) compliance and the client data held on the firms systems.Other areas that you will be involved in are:- Assessing the risk profile of new and existing clients- Liaising with clients on client due diligence issues- Running company searches and press searches- Supporting the Deputy Money Laundering Officer on the administration of general anti-money laundering issues and client due diligence matters- Assisting members of the AML team with research projects and day-to-day compliance with AML regulatory matters as they arise About You Our ideal candidate will have the following:- Educated to degree level and/or qualified in KYC/Compliance and have worked in a professional services environment- Knowledge and understanding of the Money Laundering Regulations 2017- Sound working knowledge of Microsoft Outlook and Microsoft Excel- Ability to analyse, research and make informed decisions- A solution driven approach with the ability to take a practical, common sense approach to resolve issues- Excellent attention to detail and accuracy- Good time management skills to prioritise workloads, and the ability to manage multiple tasks simultaneously- Excellent verbal, written and face-to-face communication skills- Desire to work in a team but also self-motivated- Strong organisational skills and ability to prioritise- Enthusiastic, positive and committed team member Equal Opportunities At CMS, a next-generation mindset is woven into all we do. Were diverse, supportive and inclusive, embracing our corporate social responsibility and creating a culture of sustainability in which every one of our people, whatever their background, can maximisetheir potential and thrive.For further information about CMS diversity initiatives and programmes, please click here to view the diversity pages on our website.Please apply online or contact a member of the Talent Acquisition team if you have any questions. For information regarding our competitive range of benefits please visit our Rewards & Benefits page on our website.Please note that CMS have a preferred agency panel in place. Only applications submitted via the portal at the point of instruction will be accepted.#LI-PK1

Keyskills :
AMLAnalystAnti Money LaunderingRisk & Compliance