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Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

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 About Us
 
 
 
 Skadden, Arps, Slate, Meagher &amp; Flom LLP has forged a reputation as one of the most prestigious law firms in the world. Relying on innovation, intellect, teamwork and tenacity, our lawyers deliver the highest quality advice and novel solutions to our clients&rsquo; legal issues. We are known for handling the most complex transactions, litigation/controversy issues, and regulatory matters, as well as for the strong partnerships we build with clients and each other. Our attorneys, who reflect a broad range of experiences and perspectives, work together seamlessly across 50-plus practices and 21 offices in the world&rsquo;s major financial centers.
 
 
 
 
 
 
 The Opportunity
 
 
 
 We are seeking an
 
 AML/KYC Analyst
 
 to join our Firm. This position can be based in our New York, Los Angeles, Palo Alto, Chicago, or Houston offices and offers a fully remote work model (please note that the Firm will not sponsor applicants for work visas for these positions). There are multiple shifts available:
 
 
 
 
 
 
 Weekdays, Monday - Friday
 
 
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 2:00 pm &ndash; 10:00 pm ET
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 Weekends, Friday - Monday
 
 
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 Friday: 2:00 pm &ndash; 10:00 pm ET
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 Saturday &amp; Sunday: 9:00 am &ndash; 9:00 pm ET
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 Monday: day or evening shift
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 The AML/KYC Analyst conducts complex research, analyzes documents and data, and ensures compliance with the Firm's KYC/AML requirements and sanctions obligations. Manages multiple complex client analysis projects, facilitates risk analysis for new and prospective clients, and addresses compliance issues to support informed decision-making across the Firm including apprising senior management and Partners of changes in client risk profile, based on ongoing monitoring and regulatory changes.
 
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 Performs analysis of prospective clients, including enhanced due diligence, synthesizes findings and reports to management, partners and committee members for effective assessment of viability and risk level of prospective clients.
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 Researches and documents relationships between the Firm's new and existing clients, identifying corporate structures to facilitate accurate and current reporting.
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 Manages and responds to economic sanctions-related alerts (OFAC, EU, UK), ensuring compliance with applicable regulations.
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 Conducts enhanced due diligence for higher-risk clients based on geopolitical, economic, reputational, and sanctions considerations including ongoing review of higher-risk clients and matters.
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 Analyzes and follows up on documentation and information necessary to comply with the Firm's jurisdictional specific KYC/AML regulatory requirements.
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 Assists in the operationalization of the Firm&rsquo;s AML, Sanctions, FARA and Tax Evasion Prevention Policies.
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 Identifies and addresses non-compliance and risk assessment issues, collaborating with management and partners to resolve.
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 Updates and maintains client records and internal databases to keep current with compliance status of clients, the department and Firm's KYC/AML guidelines and procedures, active sanctions restrictions, as well as new regulations and requirements.
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 Conducts comprehensive risk assessments on new clients evaluating AML risk, financial viability with respect to bill payment, reputational risk, political connections, bankruptcy, and criminal records.
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 Reviews client invoices and collections to ensure legitimacy and AML/KYC regulatory compliance.
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 Reviews client engagement information for accuracy and coordinates with partners and committee members to ensure the Firm&rsquo;s compliance with the Foreign Agents Registration Act (FARA) and assess the risk of tax evasion.
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 Provides guidance and training to partners and staff regarding the Firm's KYC/AML procedures and jurisdictional requirements.
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 Provides support to partners and staff to facilitate new business intake.
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 Manages multiple complex client analysis projects (e.g. jurisdiction, sanctions, and industry related reports and analysis).
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 Understands and responds to inquiries from partners, other attorneys as well as staff and demonstrates this understanding through the use of effective written and verbal communication.
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 Actively seeks to enhance knowledge of all Firm procedures and processes.
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 Manages Firm resources responsibly.
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 Complies with and understands Firm operation, policies and procedures.
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 Performs other related duties as assigned.
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 Qualifications
 
 
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 Knowledge of relevant firm computer software programs (e.g., Word, Outlook, Excel, PowerPoint), with the ability to learn new software and operating systems
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 Knowledge of Aderant with respect to client matter intake process and billing-function
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 Ability to perform Internet research using various search functions
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 Excellent analytical, troubleshooting, organizational, and planning skills
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 Demonstrates effective interpersonal and communication skills, both verbally and in writing
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 Demonstrates close attention to detail
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 Ability to read, interpret and follow instructions
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 Ability to meet deadlines
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 Ability to handle multiple projects and shifting priorities
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 Ability to handle sensitive matters and maintain confidentiality
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 Ability to organize and prioritize work
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 Ability to work well in a demanding and fast-paced environment
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 Ability to work well independently as well as effectively within a team
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 Ability to use discretion and exercise independent and sound judgment
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 Flexibility to adjust hours and work the hours necessary to meet operating and business needs
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 Education and Experience
 
 
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 Bachelor's degree
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 Minimum of two years KYC/AML experience and/or other similar law firm experience
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 Culture &amp; Life at Skadden
 
 
 
 What makes Skadden special is our people and the culture, community and spirit of collaboration we have created. We believe in teamwork and inspiring each other to be our best in an atmosphere that promotes professionalism and excellence in all that we do. We know that inclusion and drawing on the strength of a wide spectrum of talent only make us better and is vital to the firm's success. Our goal is for everyone at the firm to enjoy a challenging career with opportunities for development and growth and to support the well-being of our attorneys and business services professionals.
 
 
 
 
 
 
 Benefits
 
 
 
 The overall well-being of our team is important to us. We offer generous benefits to help you achieve wellness in all areas of your life.
 
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 Competitive salaries and year-end discretionary bonuses.
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 Comprehensive health care (medical, dental, vision), savings plan/401(k) and voluntary benefits.
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 Generous paid time off.
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 Paid leave options, including parental.
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 In-classroom, remote, and on-demand learning and professional development opportunities.
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 Robust well-being classes and programs.
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 Opportunities to give back and make an impact in local communities.
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 For further details, please visit: https://www.skadden.com/careers/staff/employee-benefits
 
 
 
 
 
 The starting base salary for this position is expected to be within the range listed under Salary Details. Actual salary will be determined based on skills, experience (to the extent relevant) and other-job related factors, consistent with applicable law. This position may be eligible for a discretionary year-end bonus.
 
 
 
 
 
 
 
 Salary Details
 
 
 
 
 $85,000 - $95,000
 
 
 
 
 
 
 
 Skadden is an Equal Opportunity Employer (Disability/Vet/other protected categories). For more information, please visit Skadden.com/careers.
 
 
 
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AML/KYC Analyst

Join Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates

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AML/KYC Analyst