At a Glance
- Tasks: Monitor compliance with Money Laundering Regulations and review client files.
- Company: Forsters LLP, a leading law firm with a focus on risk management.
- Benefits: Competitive salary, supportive team environment, and opportunities for professional growth.
- Other info: Collaborative culture with a focus on high standards and career development.
- Why this job: Join a proactive team and make a difference in regulatory compliance.
- Qualifications: Experience in AML/CDD and strong communication skills.
The predicted salary is between 30000 - 40000 £ per year.
Forsters LLP is seeking a diligent AML/CDD-focused professional to help ensure ongoing monitoring under the Money Laundering Regulations 2017.
You will review client files, verify CDD, and respond to AML queries, escalating issues to the Compliance Manager and MLRO as needed.
You will work within a team that values collaborative, proactive risk management and clear communication with fee earners and support staff to maintain high standards of regulatory compliance.
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Risk & Compliance Officer: CDD & AML Focus in London employer: Forsters LLP
Forsters LLP is an excellent employer that values inclusivity and professional growth, making it a fantastic place for HR Advisors to thrive. Located in Greater London, the firm offers flexible working hours, a supportive work culture, and opportunities for career advancement within a dynamic team. Employees benefit from a collaborative environment where their contributions are recognised and encouraged.
