Covent Garden (Hybrid Position)Permanent, full time 40-60k (dependent on seniority) Our client, a leading firm located in West London, is seeking a dedicated AML Analyst to join their dynamic team. This is an exciting opportunity to work in a hybrid role, where you will play a vital part in ensuring the organisation adheres to the highest standards of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. What You''ll Do:As an Compliance Analyst, you will be at the forefront of compliance efforts. Your key responsibilities will include:Assisting fee earners with AML and KYC queries, ensuring clarity and compliance.Reviewing Customer Due Diligence (CDD) on open files to align with firm policies and procedures.Preparing and delivering engaging training sessions for all staff, including newcomers.Conducting thorough file reviews and reviewing Risk Assessments.Maintaining our undertakings register and high-risk clients register with precision.Providing support to the COLP/MLRO/ MLCO during their annual leave, with a view to advancing to a Deputy MLRO role, if appropriate.Coordinating internal and external AML audits to uphold compliance standards.Updating and maintaining firm policies and procedures to reflect best practises.Assisting the COLP/MLRO/MLCO with any ad hoc matters as necessary. Who You Are:The ideal candidate will possess:A thorough understanding of the Legal Sector Affinity Group (LSAG) guidelines.Knowledge of various partnership, corporate, and ..... full job details .....