AML Risk and Compliance Officer

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

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