Larbey Evans
Job title:
AML Risk and Compliance Officer
Company
Larbey Evans
Job description
AML Risk & Compliance OfficerElite US law firm is hiring an AML Risk & Compliance Officer on an initial 6-month fixed term contract.
- Salary to £55,000
- 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.
Expected salary
£55000 per year
Location
London
Job date
Fri, 24 Jan 2025 23:21:32 GMT
To help us track our recruitment effort, please indicate in your email/cover letter where (hiring-jobs.com) you saw this job posting.