AML Risk & Compliance Officer
Elite 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.
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