AML Lawyer
- Recruiter
- Robert Walters Ltd
- Location
- England, London
- Salary
- £55000 - £75000 per annum
- Posted
- 25 Apr 2017
- Closes
- 23 May 2017
- Ref
- 2602300/001
- Contact
- Daniel Chatfield
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
About the AML Lawyer Position:
In this rucial postion you will be responsible for ensuring effective client and matter risk controls are in place and operate across the firms international offices.
Key Responsibilities:
The AML Lawyer will be an expert in the the following:
- High risk client, PEP and Business Acceptance Processes
- Client Due Diligence (CDD) Processes
- Client Care and Engagement Terms
- Sanctions monitoring and advisory management, including matter opening and assessing compliance with the SRA Code of Conduct
- Anti-bribery procedures
- Handling SAR reports when required
With a background in legal Risk & Compliance, you will be experienced in working in a a top tier law firm.
This firm requires no introduction, is renowned for it's corporate culture and prides itself on promoting its employees long term career development.
If you are driven, determined and want to take the next step in your career, this AML Lawyer position is for you.