AML Risk & Compliance Analyst: Global Checks & CDD

City of Westminster Source: WhatJobs
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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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