Job Title: AML/KYC Compliance Analyst
The Opportunity
We are seeking an experienced AML/KYC Compliance Analyst to join our team. The successful candidate will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services.
Key Responsibilities
* Undertake day-to-day compliance activities in line with AML obligations
* Provide all aspects of support to the Firm, its Partners, and offices about the AML/KYC function within New Business Intake (NBI)
* Diligently review and assess the AML and reputational risks associated with all new client and matter requests submitted via the Firm's intake system (Intapp)
* Perform detailed investigations to identify the presence of Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs), Adverse Media, and Sanctions
* Conduct independent verification of client due diligence information using additional research methods
* Make sound and educated decisions regarding the existence and validity of possible AML, Sanctions, or reputational concerns
Requirements
* Bachelor's degree (2:1 or above preferred) or relevant work experience
* Analytical and research skills
* Some experience with AML monitoring and screening (desirable)
* Excellent communication skills, written and verbal
* Strong decision-making capabilities
About Us
We are Baker McKenzie, a leading law firm with offices worldwide. Our Belfast Centre is home to over 400 colleagues in both legal and professional services. We offer a range of benefits, including comprehensive private health cover, income protection, life assurance, and a full employee assistance plan.