Skills and experience required:

• AML experience is essential, ideally gained within a Legal firm
• PLEASE NOTE only candidates with AML Compliance experience will be considered for the role
• Experience of Financial Services compliance data protection, Anti-Bribery and Corruption compliance
• Excellent analytical skills with great attention to detail
• Possess excellent communication skills and can build relationships at all levels across the firm
• Good understanding of regulatory requirements and governance framework
• IT proficien

Reporting to the firms AML Compliance Manager, this role will involve:

• Support fee earners with client due diligence processes, policies and procedures.
• Regularly liaise with departments to obtain required information.
• Coordinate required correspondence and communications in relation to AML checks.
• Provide advice and guidance to each department obtaining client due diligence checks.
• Responsible for verification checks within the team.
• Review client accounts and fund processes, liaising with the relevant team internally.
• Prepare and review risk assessments of clients and matters as required.
• Assist with AML policies, procedures and controls.
• Collating relevant information for reporting purposes.
• Support the firms AML Compliance Manager with various projects, implementation of new regulations/procedures.
• Ad hoc duties as required.

Skills and experience required:

• AML experience is essential, ideally gained within a Legal firm
• PLEASE NOTE only candidates with AML Compliance experience will be considered for the role
• Experience of Financial Services compliance data protection, Anti-Bribery and Corruption compliance
• Excellent analytical skills with great attention to detail
• Possess excellent communication skills and can build relationships at all levels across the firm
• Good understanding of regulatory requirements and governance framework
• IT proficient

Job Types: Full-time, Permanent
Pay: Up to £34,000.00 per year

Schedule:

• Monday to Friday

Work Location: In person
Reference ID: EB1982