AML Officer
Meet Our Recruiter
Emma Edwards
About the Role
We are working with an accomplished law firm to hire an AML Officer to join their expanding corporate team in London. In this role, you’ll play a key part in ensuring the firm's AML processes run smoothly and effectively, supporting the MLRO while driving improvements in risk management and compliance. This is a great opportunity for someone with previous AML experience, ideally from a law firm, looking to further develop their career in a collaborative and fast-paced setting.
The firm is seeking a proactive, detail-focused individual with a solid understanding of AML regulations and best practices who brings strong analytical, organisational, and communication skills to the role.
The responsibilities will include:
- Developing and maintaining AML policies and procedures
- Conducting risk assessments and client due diligence
- Monitoring transactions, identifying and reporting suspicious activity to the MLRO
- Reviewing client sources of wealth and funds
- Delivering AML training and guidance to staff
They are looking for someone with excellent attention to detail, sound judgement, and the ability to work independently as well as part of a wider team.
If you’re looking for a role where you can make a real impact in a growing firm with the scope to shape your career, we’d love to hear from you. Apply now to find out more.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.