At a Glance
- Tasks: Audit client files and ensure compliance with AML regulations.
- Company: Forsters LLP, a leading law firm with a focus on risk and compliance.
- Benefits: Gain valuable experience in a prestigious firm with a supportive team.
- Other info: 12-month fixed-term contract with opportunities for growth.
- Why this job: Make a difference in compliance while developing your analytical skills.
- Qualifications: Degree-level education, strong communication, and analytical skills required.
The predicted salary is between 30000 - 40000 £ per year.
Forsters LLP is seeking a Risk & Compliance Officer for a 12-month FTC to focus on auditing matters, CDD procedures, and AML compliance under the Money Laundering Regulations 2017.
You will assess high-risk client files, support ongoing monitoring obligations, and respond to AML queries while maintaining high levels of client service.
The role requires degree-level education (LLB preferred), excellent communication, analytical skills, and proficiency in MS Office.
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Risk & Compliance Analyst – AML & CDD (12-Month FTC) 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.
