AML Advisor

Permanent
London
London
up to £65000
883
06-06-2024 11:10 AM

An international Law Firm is seeking an experienced AML Advisor to join their dynamic team of analysts in London. Within this role, you will ensure AML policies, processes and systems are implemented to a high standard.

This position is perfect for someone with extensive experience as a Senior AML Analyst (or similar roles) working within a law firm, wherein they gained a strong knowledge of UK AML Regulations and SRA Standards and Regulations.

Some key responsibilities:

  • Mentor and train a small group in the AML analyst team
  • Serve as a point of escalation for junior members of the team
  • Address AML-related incidents, identifying and mitigating risks
  • Evaluate CDD information for new and existing clients aligned with the Firm’s AML policies, procedures and regulations
  • Collaborate with fee earners and general staff across the Firm
  • Remain informed on AML regulations, best practices and relevant guidance
  • Apply regulatory changes to existing policies, processes and systems
  • Regularly update the MLRO team and Financial Crime Director on sanctions, SRA and AML developments

The ideal candidate has exceptional organisational, analytical and interpersonal skills with a keen eye for detail and proficiency in Microsoft Offices. Prior experience with Intapp is desirable but not essential to this role, whilst a genuine interest in a career in Risk and Compliance is vital.

If interested, please submit your CV for consideration. Thank you.

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