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This role is for an AML Risk and Compliance Lawyer within the Compliance department of a leading law firm. The successful candidate will be responsible for providing top-notch anti-money laundering advice to ensure the firm's compliance with relevant laws and regulations.
Client Details
The hiring organisation is a well-respected Law firm in London. They provide a wide array of services to a diverse clientele, including businesses, individuals, and non-profit organisations. The firm's ethos is one of dedication, excellence, and innovation in their services.
Description
- Providing expert advice on anti-money laundering (AML) matters.
- Reviewing, updating and implementing AML compliance policies and procedures.
- Delivering training to staff on AML regulations and compliance.
- Responding to queries from staff regarding AML and CDD issues.
- Keeping abreast of changes in SRA compliance laws and regulations.
- Conducting screenings of PEPs, sanctions issues and other regulatory risks.
- Reviewing risk assessments, ensuring high-risk scenarios are escalated when necessary.
- Maintaining and updating the firm's central risk registers.
- Assisting with the preparation of the annual AML report for the Board.
- Assisting with complex conflict searches and file reviews.
Profile
A successful AML Lawyer should have:
- A qualified lawyer
- A comprehensive understanding of anti-money laundering laws and regulations.
- Experience in a similar role within a professional services or legal environment.
- Excellent communication skills, with the ability to effectively disseminate complex information.
- A proactive approach to identifying and managing potential risks.
Job Offer
- A competitive salary.
- A supportive and collaborative working environment.
- Opportunities for professional development and growth within the firm.
- A role that offers both challenge and variety, within a professional services industry setting.
We encourage all suitable candidates who are seeking a rewarding career in the legal industry to apply for this exciting AML Lawyer role.
