AML Analyst - Qatar
- Employer
- Jameson Legal
- Location
- Qatar
- Salary
- £60000 - £70000 per annum
- Closing date
- 17 Feb 2022
- Reference
- TBM-PM-11226
View more
- Practice area
- Risk and compliance, Regulatory
- Contract type
- Permanent
- Hours
- Full time
- PQE
- Not applicable
- Position
- Other
- Sector
- Private practice
Job Details
A Global Law firm is looking for an experienced financial crime Analyst to support their AML Operations Manager and the Global Head of AML in ensuring risk controls are operating in each jurisdiction in which the firm operates, and to ensure there's compliance with its regulatory obligations.
The successful candidate will be responsible for:
- Opening matters of varying complexities, CDD, and basic sanctions issues; to be completed with little supervision
- Liaising with Middle East offices on AML related matters
- Independently completing processes from AML reviews to Final Risk Reviews, and escalating as necessary
- Advising on AML, ABC and compliance obligations and standards
- Assisting with internal auditing
- With supervision from the senior AML team, assist with regulatory audits
Skills:
- A relevant degree and or an International Compliance Associate Diploma in AML or Compliance
- Relevant experience in a law firm or a professional services environment
- An ability to research effectively using all relevant sources
- A good knowledge of compliance rules and regulations
- Able to present clear and accurate findings, drawing succinct conclusions based on internal precedents
- Able to write in plain English
- Can use client management software
- Understand client billing processes
- PC literate
- Able to demonstrate excellent administration
Personal Attributes:
- Open-minded and creative thinking
- Excellent written and verbal communication
- A problem solver able to explain issues confidently and concisely
- Excellent customer service skills
- A team player
- Able to remain level-headed and time manage appropriately
- Adaptable in the face of changes to policy, procedure, and company structure
- Able to confidently identify necessary changes to procedure and make suggestions accordingly
- Able to demonstrate professionalism in presentation and attitude
For a confidential chat about this or other roles we are handling, please contact Thomas at thomas.moore@jamesonlegal.com
Jameson Legal acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.
To view a list of other current job opportunities, please visit www.jamesonlegal.com
Company
Jameson Legal is a multi award winning international consultancy specialising in the recruitment of lawyers and legal personnel. Our clients include many of the leading international law firms as well as the in-house legal departments of major private companies and publicly listed multi-nationals.
We have dedicated teams of specialist consultants focusing on:
- Local and international private practice recruitment;
- Local and international in-house recruitment;
- Partner and General/Regional Counsel level recruitment and search.
Jameson Contract Solutions ("JCS") is part of Jameson Legal and provides lawyers to work on an interim basis. Through our existing network we can provide clients with a selection of the very best lawyers on the market. These lawyers are carefully vetted to ensure that they are of the highest standard. They are ready to work both nationally and internationally.
Jameson Legal Tech is an innovative new service, where we are working with pioneering legal tech and venture capital companies to expand into new markets. Our initial partnership with App4Legal - Legal Practice Management Software is a ground breaking development for Jameson Legal, giving our clients and candidates the opportunity to employ a "best in breed" legal technology.
- Website
- http://www.jamesonlegal.com/
- Telephone
- 020 3427 3148
- Location
-
24 Greville Street
London
London
EC1N 8SS
GB
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