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AML/KYC Analyst
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Job Description
- Req#: JR_2288
Employer Industry: Law Firm
Why consider this job opportunity:
- Salary up to $95,000
- Year-end discretionary bonuses available
- Comprehensive health care benefits including medical, dental, and vision
- Generous paid time off and paid leave options, including parental leave
- Opportunities for professional development through various learning formats
- Fully remote work model available, with multiple shifts to choose from
What to Expect (Job Responsibilities):
- Conduct complex research and analyze documents to ensure compliance with KYC/AML requirements
- Manage and respond to economic sanctions-related alerts, ensuring adherence to applicable regulations
- Perform enhanced due diligence for higher-risk clients and conduct comprehensive risk assessments
- Update and maintain client records and internal databases in compliance with KYC/AML guidelines
- Provide guidance and training to partners and staff regarding KYC/AML procedures
What is Required (Qualifications):
- Bachelor’s degree
- Minimum of two years of KYC/AML experience and/or similar law firm experience
- Excellent analytical, troubleshooting, organizational, and planning skills
- Ability to handle sensitive matters while maintaining confidentiality
- Proficiency in relevant computer software programs (e.g., Word, Outlook, Excel, PowerPoint)
How to Stand Out (Preferred Qualifications):
- Knowledge of Aderant with respect to client matter intake and billing functions
- Ability to perform Internet research using various search functions
- Strong interpersonal and communication skills, both verbally and in writing
- Demonstrated close attention to detail and ability to meet deadlines
- Experience working effectively in a fast-paced environment
#LawFirm #KYC #AML #RemoteWork #CareerGrowth #LegalCompliance
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