- Maintain the firms wide risk assessment by considering; reviewing files, onboarding processes, client and matter risk assessment, AML software, risks in the legal sector, guidance from the regulator
- Assist fee earners
- General compliance support in AML to risk & compliance team members
- Prepare and deliver AML training
- Assist in MLRO and deputy MLRO with internal suspicious activity reports
- Manage relationships with internal stakeholders
- 25 days holiday (increasing with length of service) + Christmas closure
- Pension scheme
- Death in service – 3x salary
- Private medical insurance
- Income protection
- Early finish Friday
- Social events
- Clubs
- Annual promotions – open to all
- & many more!