AML Risk & Compliance Analyst
City of Westminster
Position Summary: Under the supervision of the AML Risk and Compliance Manager, and following prescribed department, office and Firm procedures, the…
Cooley LLP seeks an AML Risk and Compliance Analyst to perform timely and accurate AML checks under supervision. You will conduct CDD on entities and individuals, perform PEP searches, and screen sanctions while maintaining data in Firm systems.
You will assist the MLRO and senior managers and contribute to process improvements. The role requires a degree-level education (LLB preferred), strong communication, and a proactive, detail-oriented approach.
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City of Westminster
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