AML Compliance Officer

My client a law firm based in the Docklands are seeking an AML Compliance Officer to join them on a 6 month fixed term contract. The main focus of the role will be to assist the Compliance Team in all areas on internal and external legal compliance. There will also be a primary focus on client due diligence procedures, ensuring compliance with the Money Laundering Regulations.

The role:

• Assist in ensuring that adequate CDD is conducted on all clients of the firm, initially focused on ensuring compliance with the firms ongoing monitoring obligations under the Money Laundering Regulations.
• Ensuring that adequate CDD is conducted on all clients of the firm.
• Review client matter files to ensure proper client opening, maintenance and customer due diligence procedures.
• Answer all AML queries raised by fee earners and secretaries and escalate to the compliance manager when appropriate.
• Research and provide opinions on complex AML related queries.
• Communicate regularly with the Compliance Manager.
• Provide monthly updates to the wider Compliance Team on issues raised or any trends that are identified.

The person:

-Educated to degree level (LLB preferred, England & Wales or equivalent jurisdiction)

- Experience as an AML ompliance fficer

• Excellent interpersonal skills

- Excellent analytical skills and attention to detail

- A high standard of written and oral communication

-Positive and robust attitude with a high level of personal motivation

• Will always strive for excellent levels of internal and external client service

If you possess the relevant experience and would like to obtain further information, please send your updated CV to zenaalex@lawabsolute.com

Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.

At LAW Absolute we endeavour to respond to all applications within 48 hours. However due to the volume of applications we receive we may not be able to respond to every candidate individually.

If you have not heard from us within a 48 hour timeframe your application has not been successful and your details have not been retained. LAW Absolute acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.