A US Law firm in London is looking for an AML Risk and Compliance Officer to join their team.
You’ll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firm's MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance.
Key Responsibilities
Timely completion of AML process for all Firm clients.
Performing Client Due Diligence (CDD) on entities identified through various publicly available sources, and liaising with partners to obtain necessary information.
Performing Politically Exposed Person sanctions searches as necessary.
Updating Firm software tools and databases with relevant information.
Analysing 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 as necessary.
Assisting the AML Risk and Compliance Manager, the Risk and Compliance Director/Deputy MLRO, and the MLRO in the review of the AML/CDD process and implementation of new and more efficient processes and procedures.
The Successful Applicant:
Knowledge of relevant AML legislation and guidance.
Experience of performing CDD checks on entities and individuals (preferably in a law firm).
A high standard of oral and written communication skills.
Proficiency in Microsoft Office applications, including Word, Excel, Outlook, and PowerPoint.
Strong research skills, including via internet, databases, and other sources.
Ability to manage multiple priorities and adjust to changing priorities in a professional manner.
Strong service orientation and an ability to establish and maintain effective working relationships with attorneys, secretaries, and peers.
Ability to meet deadlines in a fast-paced environment.
This is ideally a full-time position with hybrid working.
You'll work within a really supportive and friendly team where the firm offers the best training possible for you to develop in your career.
Salary is competitive.
If you would like further information, please contact Rowena Bubb of Lewis Row Recruitment at 07743 590192 or rowena@lewisrow.com.
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You’ll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firm's MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance.
Key Responsibilities
Timely completion of AML process for all Firm clients.
Performing Client Due Diligence (CDD) on entities identified through various publicly available sources, and liaising with partners to obtain necessary information.
Performing Politically Exposed Person sanctions searches as necessary.
Updating Firm software tools and databases with relevant information.
Analysing 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 as necessary.
Assisting the AML Risk and Compliance Manager, the Risk and Compliance Director/Deputy MLRO, and the MLRO in the review of the AML/CDD process and implementation of new and more efficient processes and procedures.
The Successful Applicant:
Knowledge of relevant AML legislation and guidance.
Experience of performing CDD checks on entities and individuals (preferably in a law firm).
A high standard of oral and written communication skills.
Proficiency in Microsoft Office applications, including Word, Excel, Outlook, and PowerPoint.
Strong research skills, including via internet, databases, and other sources.
Ability to manage multiple priorities and adjust to changing priorities in a professional manner.
Strong service orientation and an ability to establish and maintain effective working relationships with attorneys, secretaries, and peers.
Ability to meet deadlines in a fast-paced environment.
This is ideally a full-time position with hybrid working.
You'll work within a really supportive and friendly team where the firm offers the best training possible for you to develop in your career.
Salary is competitive.
If you would like further information, please contact Rowena Bubb of Lewis Row Recruitment at 07743 590192 or rowena@lewisrow.com.
#J-18808-Ljbffr
