Compliance Officer- AML focused
- Robert Walters Ltd
- England, London
- 09 Jan 2023
- 06 Feb 2023
- Donna Witten
- Job Title
- Risk and Compliance
- Practice Area
- PQE Level
- Contract Type
- Full Time
Well known law firm is seeking a AML analyst to join their growing AML division.
The compliance officer based in London will have the following responsibilities:
A further key part of this role is that the compliance officer must provide support to fee earners in ensuring that all new clients comply with Client Due Diligence and Anti-Money Laundering policies.
This individual must have at least 1 years prior experience within professional services along with having the following attributes
- Can communicate and build internal relationships with stakeholders;
- Be competent to complete online research and analysis;
- Have attention to detail;
- Experience in doing internal presentations and training to relevant stakeholders on current compliance & risk matters.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates