A rare and an exciting opportunity with work with an elite US law firm that are looking to expand their Middle East and APAC Risk & Compliance team. As the AML Compliance Analyst, you will be responsible for the implementation, development, and enforcement of the Anti-Money Laundering (“AML”); Counter Terrorist Financing (“CTF”) and Counter Proliferation Financing (“CPF”) policies and procedures and work in collaboration with global offices.
You may also be asked to assist with similar matters for the APAC Offices (Singapore and Tokyo); though this is rare. Your primary focus falls on the internal systems and controls that the Firm has in place to help detect, monitor, and report ML, TF, and PF activities to the relevant authorities and to ensure that the Firm is not exposed to criminal risk and does not inadvertently facilitate financial crime. You will have a very good understanding of AML, CTF, CPF, Know Your Customer (“KYC”), the Financial Action Task Force (“FATF”), the United Nations Security Council (“UNSC”), the Office of Foreign Assets Control (“OFAC”), and other regulatory policies with the ability to apply regulatory concepts in the day-to-day job functions. Under general supervision, and according to established policies, you will provide compliance support to lawyers and support staff, while maintaining a positive contact with prospective, new, and existing clients, and observing the strictest level of confidentiality on all Firm matters, always.
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