Digital Forensics, eDiscovery & Legal
AML Compliance - Legal
We are recruiting for an AML analyst to join our legal clients compliance team, this is an excellent opportunity to work with an outstanding law firm who have an excellent work environment and offices.
The AML Compliance Analyst will join a team of circa 8, providing Anti-Money Laundering (AML) compliance checks on new clients and matters brought into the firm, and provide further support to senior team members when dealing with more complex cases.
You will likely have experience of onboarding clients to legal firms in regards to AML.
This is a key role for the AML Compliance team, as they continue to hold ourselves to the highest professional standards.
The team offer an excellent working environment, providing first-class training and support, with the opportunity to have an impact across all teams in the firm.
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About Brimstone Consulting: We specialise in finding highly qualified staff in the following areas:
Forensic Accounting & Fraud - (AML/CTF, Investigation, CFE’s etc.); Legal and LegalTech (E-Discovery, Digital Forensics, EDRM); Big Data and Data Analytics- (MI/BI/CI);InfoSec and Cyber Crime; Audit; Accountancy and Finance; FinTech (Payments etc.);Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.);Compliance/Corporate Governance ;IT- (full SDLC- BA’s PM’s , Architects, Developers etc.);
Brimstone Consulting acts as an employment agency (permanent) and as an employment business (temporary) - a free and confidential service to candidates. Brimstone Consulting is an equal opportunities employer. Due to time constraints we can only reply to applicants that match our clients’ specifications. We may store applications in our cloud storage facilities that may include dropbox.