Troutman Pepper Locke UK LLP is seeking an AML Analyst to support the firm’s AML processes in London. You will perform client due diligence, assist in risk assessments, collect KYC documentation, and validate information for timely intake in line with regulatory requirements.
You will collaborate with the AML Counsel and MLRO to address AML, reputational, and broader risk issues, monitor high-risk clients, and help implement AML training and audits.
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