Money Laundering Officer

London (Greater)
27 Apr 2021
25 May 2021
Job Title
Practice Area
Contract Type
Full Time

LAW Absolute are currently working with a top 100 law firm who are looking for a Money Laundering Officer to join them on a permanent basis

You will be sitting in their risk management team acting as a Money Laundering Officer assisting on the National Crime Agency disclosures.

Your duties will include but are not limited to:

  • Preparing and submitting NCA disclosures,
  • Specifying CDD requirements,
  • Approving the CDD,
  • Consulting on AFC issues.
  • Assisting with a range of research requests,
  • Managing a team.

The successful candidate will have worked as a Money Laundering Officer in a similar setting and have senior CDD collation and analysis experience.

It is essential you have managed a team before and have good knowledge of the legislative regime.

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.

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