AML Officer

We are working with a top International US law firm to hire an AML Officer to join their team, supporting the firm in all areas of AML compliance.

This role is being offered on a temporary basis on a 4-month contract and is a great opportunity for a confident, innovative, and motivated AML compliance professional with a Financial Services or Professional Services background to take their first step in a law firm compliance career. In this role, you will have the opportunity to support the MLRO, Deputy MLRO, and the AML Risk and Compliance Manager.

The responsibilities of the role include:

• Performing Politically Exposed Person and sanctions checks
• Creating AML information packs for sign-off by MLRO or Deputy MLRO
• Assisting in the review of the AML CDD process and implementation of new and more efficient processes and procedures
• Performing Client Due Diligence (CDD), through various publically available and Firm sources, and liaising with partners to obtain information needed
• Communicating regularly with and immediately reporting any problems or potential areas of AML compliance concern to the Risk and Compliance Director/Deputy MLRO

To apply for this role you will need the following competencies:

• Experience performing CDD checks on entities and individuals
• Educated to a degree level or equivalent (LLB preferred, England & Wales or equivalent jurisdiction)
• Strong oral and written communication skills
• Strong research skills
• Strong time and project management skills
• The ability to meet deadlines in a fast-paced environment
• Knowledge of relevant AML Legislation and guidance

Please apply with a copy of your CV to be considered for this opportunity. 

Thank you