AML Analyst in Atlanta, GA

3 views

Law Firm

Atlanta, GA

AML Analyst in Atlanta, GA

Law Firm Non Legal Department

1-2 yrs required

No

AML Analyst

Job Responsibilities

- Conduct Client Due Diligence (CDD) on clients and matters, addressing related queries to ensure compliance with anti-money laundering (AML) regulations.
- Assess AML risks associated with new clients and matters, providing advice on AML, sanctions, and reputational risks to safeguard the firm’s interests.
- Monitor updates on financial sanctions and conduct sanctions screening, analyzing search results using appropriate internal and external databases.
- Maintain a comprehensive database of information about firm clients and related parties, ensuring accurate and up-to-date records.
- Review and monitor high-risk clients to ensure ongoing compliance with internal and external regulations.
- Assist in the application of AML and sanctions regulations, rules, and policies to maintain the firm’s compliance standards.
- Take ownership of matter opening processes related to risk and compliance functions, ensuring efficient and compliant procedures.
- Advise on inter-office working arrangements pertinent to the matter opening process, facilitating seamless operations across different offices.
- Support the team in training on firm’s policies, procedures, and systems, enhancing overall compliance and understanding within the department.
- Collaborate with the Global AML and Sanctions Manager and Global Head of AML and Sanctions Compliance on projects and ad hoc assignments, contributing to the department’s objectives.
- Review and adhere to the firm’s internal compliance policies and procedures, ensuring alignment with global standards.

Education and Experience

- A bachelor’s degree from an accredited college or university is required.
- At least 1-2 years of relevant legal or compliance experience, preferably acquired in an international law firm, though experience in other professional services or financial services firms will be considered.
- Proficiency in the English language, both written and spoken, is necessary. Foreign language capabilities are welcomed due to the firm’s global presence.
- A solid understanding of relevant compliance rules and regulations, including but not limited to anti-money laundering and sanctions.
- Highly effective research skills using all relevant information sources, including IT resources, with the ability to use them to their full potential.
- Capable of assembling research and producing clear and accurate findings to support decision-making.
- Experience with industry-standard matter opening systems, such as Intapp Open, is advantageous.
- Proficiency in MS Office applications, including Word, Excel, PowerPoint, and Outlook.
- Ability to interact positively at all levels within the firm and demonstrate strong teamwork skills.
- Strong problem-solving and analytical skills, with the ability to clearly explain and present problems and issues to others and contribute to their resolution.
- A methodical approach to work, demonstrating efficient and organized handling of complex issues.
- Ability to deliver high-quality work within tight deadlines, demonstrating initiative and independence.
- Professional outlook and attitude, acting as an ambassador for the firm.
- Excellent written and verbal communication skills.

Salary Information

Salary Range: $60,000 to $70,000 depending on experience (DOE).

Jun 11, 2025
May 16, 2025
Apply for this AML Analyst in Atlanta, GA job

Upload Resume:

Apply Later
Email   |   Print

Similar Jobs

The #1 legal job board in the United States year after year!

Tell us where to send your access instructions:

paywall sign up popp