AML Officer
- Recruiter
- QED Legal
- Location
- England, West Yorkshire, Leeds
- Salary
- £18000.00 - £22000.00 per annum
- Posted
- 22 Feb 2017
- Closes
- 09 Mar 2017
- Ref
- BBBH12252
- Contact
- Graham Rawlinson
- Job Title
- Risk and Compliance
- Practice Area
- Compliance, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
Anti-Money Laundering Officer
Yorkshire
A Top 150 Yorkshire Law Firm is looking for an Anti-Money Laundering (AML) Officer to join it's team.
The role will be to provide AML guidance in order that individuals are complying with the Firms AML procedures.
You should have at least 12 months' experience as an AML officer ideally with a good understanding of specific AML matters in relation to the Proceeds of Crime Act 200, Money Laundering Regulations 2007, Terrorism Act 2000 and Serious Crime Act 2015 in a legal profession environment.
Daily duties will involve research of companies both at home and abroad to check for any conflicts, dealing with AML electronic search providers, maintaining and updating internal guidance and handbooks, and delivering training to new and existing users on AML procedures.
This is a fantastic opportunity to join one of the largest, leading law firms in Yorkshire. The firm is a friendly place to work and has a competitive salary and great benefits on offer for the right candidate.
If you would like to hear more about the opportunity, please contact Graham Rawlinson at QED Legal