Forsters LLP is seeking a Risk & Compliance Officer to support the Risk & Compliance team in all aspects of legal and AML compliance, with a primary focus on client due diligence under the Money Laundering Regulations 2017.
You will review client files, answer AML queries, provide opinions on complex AML matters, report issues, and contribute to monthly updates while helping raise AML knowledge across fee teams.
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AML & CDD Compliance Officer employer: Forsters LLP
Forsters LLP is an exceptional employer located in the vibrant area of Marylebone, London, offering a dynamic work culture that prioritises collaboration, happiness, and professional growth. As part of our Commercial Real Estate team, you will enjoy flexible working arrangements, opportunities for career advancement, and a supportive environment where your ideas are valued and encouraged. We are committed to fostering genuine relationships with clients and colleagues alike, ensuring that you can thrive both personally and professionally while contributing to meaningful projects.
