AML Officer
International Law Firm
Competitive Market Salary + Benefits + Hybrid Working
London, Permanent Opportunity
My client, a top international law firm, is actively recruiting for an experienced Legal AML professional to join them on a permanent basis in their London office - working as their new AML Officer.
You'll be part of the Legal Risk & Compliance department that advises on a full rane of legal and regulatory issues. This role is within their Business Acceptance Team, ensuring all new clients and matters adhere to the firms' AML and CDD policies/procedures!
As the successful AML Officer, you'll be responsible for:
- Ensuring all new matters and clients comply with the firms' AML and CDD policies and procedures
- Conducting enhanced, PEP, high risk and sanction monitoring
- Obtaining, reviewing and documenting CDD evidence
- Monitoring the AML Officer shared inbox
- Providing support and guidance to the Compliance Officer in relation to their AML and CDD responsibilities
- Maintaining accurate client and matter records
+ much more.
To be considered, you'll need to have/be the following:
- Have a minimum of 2 years' experience in Legal AML/CDD (essential)
- Be able to commute to the London office on a regular basis (essential)
- Ideally, be educated to degree level (desirable, not essential)
For more information and to review an in-depth job description, get in touch as soon as possible!
