Overview
Anti-Money Laundering Officer Jobs in London Area, United Kingdom at Career Legal
Title: Anti-Money Laundering Officer
Company: Career Legal
Location: London Area, United Kingdom
AML Officer
18 Month Fixed-Term Contract
Up To £48,000pa + Benefits + Hybrid Working
London Based
My client, a leading international law firm, is actively recruiting for an experienced AML/Risk & Compliance professional to join them on an initial 18 month fixed-term contract – working as their AML Officer in London.
The team, headed up by the firm’s General Counsel – includes the Information, Security and Privacy team, Compliance Lawyers and the Compliance Services team. You’ll be reporting directly to the firm’s AML Manager and will liaise with the entire Compliance team on a regular basis.
As the successful AML Officer, you’ll be responsible for (but not limited to) the following:
– Supporting fee-earners and EAs in ensuring all new clients and matters comply with AML and CDD policies/procedures
– Reviewing and documenting CDD evidence
– Monitoring the AML Officer’s shared inbox
– Providing Compliance Officers with support and guidance in relation to their AML and CDD duties
– Screening of new clients and conducting risk assessments
– Conducting ongoing EDD, PEPS and sanctions monitoring
+ much more.
To be considered, you’ll need to have/be the following:
– Have at least 12/18 months experience within AML/CDD from a law firm background
– Be educated to degree level
– Be able to commute to the London office on a regular basis
– Be able to commit to an 18 month FTC
– Ideally, have experience using Intapp
For more information on this AML Officer opportunity and to see an in-depth job description, get in touch as soon as possible.
