Anti Money Laundering

Anti Money Laundering Gateshead

Leading North East Law Firm are looking to appoint an experienced anti money laundering candidate to join their Finance Department.

Main Responsibilities:-

• Review risk and complete risk assessments as required.
• Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
• Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business.
• Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.
• Develop and implement strategies to follow anti-money laundering laws.
• Collaborate with auditors and regulators to minimize money-laundering risks to the business.
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.

Excellent opportunity to work within a strong team environment in a small intimate firm. 

Any candidates from a banking environemnt would be considered.

AML experience is essential.