At a Glance
- Tasks: Conduct client screenings and ensure compliance with AML and CDD policies.
- Company: Top international law firm with a professional and experienced team.
- Benefits: Competitive salary, career development, and a supportive work environment.
- Other info: Office-based role with flexible working arrangements post-probation.
- Why this job: Join a dynamic team and make a real impact in legal compliance.
- Qualifications: Minimum 2 years' experience in Legal AML/CDD and familiarity with Risk & Compliance systems.
The predicted salary is between 55000 - 65000 £ per year.
My client, a top international law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their London office - working as their new AML Officer.
This AML Officer opportunity sits within the wider Business Acceptance Team and ensures all clients and matters opened adhere to the firm's AML and CDD policies/procedures.
You'll be setting foot into an experienced and professional team - providing AML guidance across the firm.
As the successful AML Officer, you'll be responsible for (but not limited to) the following:
- Conducting client screening and preparing risk assessments
- Ensuring all new clients/matters comply with AML and CDD policies/procedures
- Conduct EDD, PEPs and sanctions monitoring
- Monitoring the AML shared inbox
- Provide support and guidance to Compliance Officer in relation to their AML and CDD related responsibilities
- Plus much more.
To be considered for this new AML Officer opportunity, you'll need to have/be the following:
- Have a minimum of 2 years' experience in a Legal AML/CDD position
- Have experience using Risk & Compliance systems
- Be able to attend the London office on a regular basis.
The firm expect the successful candidate to be in the office 4 days per week during probation, 3 days per week after probation.
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AML Officer employer: Career Legal
Career Legal is an exceptional employer located in the vibrant Greater London area, offering a dynamic work culture that fosters collaboration and professional growth. With a comprehensive benefits package and a focus on employee development, we provide our team with the tools and opportunities to excel in their careers while ensuring a supportive environment that values attention to detail and expertise in legal finance.
