Forsters LLP in London is seeking a Risk & Compliance Officer to support the Risk & Compliance team with client due diligence (CDD) and Money Laundering Regulations compliance. The role focuses on assessing client files, ongoing monitoring, and AML processes.
You will escalate issues to the Compliance Manager and MLRO, respond to AML queries, and help develop internal AML knowledge across fee‑earning teams. Regular updates to the team on trends and risks are part of the role.
#J-18808-Ljbffr
AML & CDD Compliance Officer employer: Forsters
Forsters is an exceptional employer that fosters a collaborative and supportive work culture, where employees are encouraged to express themselves and grow both professionally and personally. Located in the vibrant area of Marylebone, the firm prioritises employee happiness and wellbeing, offering flexibility in work arrangements and opportunities for meaningful engagement in community initiatives. With a strong focus on client relationships and a commitment to delivering outstanding results, Forsters provides a dynamic environment for Communications Managers to thrive and make a significant impact.
