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AML Risk and Compliance Officer

Larbey Evans
Posted 2 days ago, valid for 19 days
Location

London, Greater London EC2V 7WS, England

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • An elite US law firm is seeking an AML Risk & Compliance Officer for a 6-month fixed term contract.
  • The position offers a competitive salary and benefits, along with a hybrid working model of 3 days in the office and 2 days remote.
  • Candidates should have experience working in a compliance role within a law firm and possess a university degree, preferably in legal or business studies.
  • A solid understanding of current AML regulations in the UK and familiarity with relevant software tools are essential.
  • The role requires timely completion of AML processes, client due diligence, and ongoing monitoring of AML files.

AML Risk & Compliance Officer

Elite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract.

  • Competitive salary and benefits 
  • Hybrid working (3 days office / 2 days remote)
  • 9:30am – 5:30pm

AML Risk & Compliance Officer Key Responsibilities:

  • Timely completion of AML process for all Firm clients.
  • Performing Client Due Diligence (CDD) on entities identified.
  • Performing Politically Exposed Person sanctions searches as necessary on natural persons.
  • Analyzing and evaluating AML software tools and databases.
  • Compiling relevant information into final AML pack for sign off by MLRO or Deputy MLRO.
  • Performing follow ups on outstanding AML files, ongoing monitoring on completed AML files and periodic checks on personal identification documentation obtained.

AML Risk & Compliance Officer Key Skills & Requirements:

  • Experience of working in a compliance role within a law firm.
  • University degree, with a legal or business studies focus desirable.
  • Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
  • Familiarity with MS Office, client intake software and financial crime focused databases.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.