At a Glance
- Tasks: Ensure compliance with AML and CDD policies while conducting client risk assessments.
- Company: Join a leading international law firm known for exceptional legal services.
- Benefits: Competitive salary, permanent position, and professional development opportunities.
- Other info: Collaborative team culture with opportunities for training and growth.
- Why this job: Make a real impact in risk management within a dynamic legal environment.
- Qualifications: 2+ years in CDD/AML, strong communication skills, and attention to detail.
The predicted salary is between 40000 - 45000 £ per year.
The LR&C department advises the firm on the full range of regulatory, legal issues which affect it as a business, playing a key role in risk and reputation management. It is made up of three core teams (business acceptance, information security and privacy and legal) and works in close collaboration with the practice and members of Business Services.
A leading international law firm, recognised throughout the business community for its exceptional legal service, commercial awareness, and commitment to clients. They advise across the spectrum of legal matters including high-profile, ground-breaking, and complex transactions, contentious matters and all aspects of risk. They deliver innovative and bespoke solutions to clients, domestically and internationally. They provide clear legal advice that spans the globe whilst tackling the cultural nuances between jurisdictions. Their lawyers understand how to coordinate and manage matters in the jurisdictions most relevant to clients.
Description
- Anti-Money Laundering ("AML") and Client Due Diligence ("CDD")
Ensure all new clients and matters comply with the firm's AML and CDD policies and procedures. Obtain, review and document CDD evidence. Conduct client screening and prepare client risk assessments. Assist with matter risk scoring and prepare matter risk assessments as required. Conduct enhanced, Politically Exposed Person ("PEP"), high risk third country and sanctions monitoring.
- Monitoring and reporting
Maintain accurate client and matter records in line with firm guidance. Compile statistics and reports and contribute to client monitoring reviews.
- Collaboration and support
Provide support and guidance to the Compliance Officers in relation to their AML and CDD related responsibilities which impact the tasks of the AML Officers. Monitor the AML Officer shared mailbox to ensure the timely distribution and resolution of queries. Proactively contribute to proposing improvements or changes to procedures or Intake workflows to improve efficiency. Ensure the team's guidance manuals are regularly updated to reflect current policies and procedures. Act as an ambassador for Legal, Risk and Compliance, fostering strong internal relationships.
- Training and development
Deliver training sessions and contribute to team meetings. Maintain professional knowledge through horizon scanning, webinars and internal training.
Profile
Candidates for this position must have:
- At least 2 years experience in CDD/AML within a professional services environment.
- Confident and articulate verbal and written communication skills, with the ability to deal effectively with people at all levels and present complex procedures clearly and succinctly.
- Ability to make sound judgements and recommendations.
- Excellent online research skills.
- Proven experience using Microsoft Word and Excel; experience using Intapp Intake (Open) would be beneficial.
- Ability to absorb, analyse and consolidate large amounts of information.
- A confident and proactive approach to managing workload and using own initiative.
- Strong attention to detail in own and others' work.
- Experience working collaboratively in a team, supporting colleagues and sharing best practices.
- Experience delivering training or be willing to deliver presentations and training.
- An active interest in compliance and current affairs.
Job Offer
Competitive salary ranging from £40,000 to £45,000 per annum. Permanent position with opportunities for professional development. Based in London with access to a central and convenient location. Be part of an international firm known for its expertise in the professional services industry.
If you are an experienced AML Officer looking to contribute to a reputable organisation in London, this could be the ideal opportunity for you. Apply today to take the next step in your career!
AML Officer in London employer: Michael Page Legal
As a leading international law firm based in London, we pride ourselves on fostering a collaborative and innovative work culture that empowers our employees to excel in their roles. With a commitment to professional development, we offer competitive salaries and opportunities for growth within a dynamic environment, ensuring that our AML Officers are well-equipped to navigate the complexities of compliance while contributing to high-profile legal matters. Join us to be part of a team that values expertise, integrity, and a proactive approach to risk management.
StudySmarter Expert Advice🤫
We think this is how you could land AML Officer in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars where you can meet potential employers or colleagues. Remember, sometimes it’s not just what you know, but who you know that can land you that AML Officer role.
✨Tip Number 2
Prepare for interviews by brushing up on your AML and CDD knowledge. Be ready to discuss real-life scenarios and how you’ve handled them. Show off your problem-solving skills and attention to detail – these are key in this field!
✨Tip Number 3
Don’t forget to showcase your communication skills! Whether it’s during an interview or networking, articulate your thoughts clearly. You want to demonstrate that you can present complex procedures succinctly, just like the job requires.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us. So, don’t hesitate – hit that apply button and take the next step in your career!
We think you need these skills to ace AML Officer in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Officer role. Highlight your experience in CDD/AML and any relevant skills that match the job description. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your skills can benefit our team. Keep it concise but impactful – we love a good story!
Show Off Your Communication Skills:Since this role requires strong verbal and written communication, make sure your application reflects that. Use clear language and structure your documents well. We appreciate clarity and professionalism!
Apply Through Our Website:Don't forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at Michael Page Legal
✨Know Your AML and CDD Inside Out
Make sure you brush up on your knowledge of Anti-Money Laundering and Client Due Diligence policies. Be prepared to discuss specific examples from your past experience where you've successfully implemented these procedures, as this will show your expertise and confidence in the field.
✨Showcase Your Communication Skills
Since the role requires confident verbal and written communication, practice articulating complex procedures clearly. You might even want to prepare a brief presentation on a relevant topic to demonstrate your ability to convey information effectively during the interview.
✨Demonstrate Your Team Spirit
Collaboration is key in this role, so be ready to share examples of how you've worked with colleagues in the past. Highlight any instances where you've supported team members or contributed to improving processes, as this will showcase your proactive approach and teamwork skills.
✨Stay Updated on Compliance Trends
Having an active interest in compliance and current affairs is crucial. Before the interview, read up on recent developments in AML regulations and be prepared to discuss how these changes could impact the firm. This will show your commitment to staying informed and your passion for the field.
