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AML Officer

London Permanent £40,000 - £45,000 per year View Job Description
The LR&C department advises the firm on the full range of regulatory, legal issues which affect it as a business, playing a key role in risk and reputation management. It is made up of three core teams (business acceptance, information security and privacy and legal) and works in close collaboration with the practice and members of Business Services.
  • Work for a Magic Circle firm
  • Variety of learning and development opportunities

About Our Client

A leading international law firm, recognised throughout the business community for its exceptional legal service, commercial awareness, and commitment to clients. They advise across the spectrum of legal matters including high-profile, ground-breaking, and complex transactions, contentious matters and all aspects of risk. They deliver innovative and bespoke solutions to our clients, domestically and internationally. They provide clear legal advice that spans the globe whilst tackling the cultural nuances between jurisdictions. Their lawyers understand how to coordinate and manage matters in the jurisdictions most relevant to our clients.

Job Description

Anti-Money Laundering ("AML") and Client Due Diligence ("CDD")

  • Ensure all new clients and matters comply with the firm's AML and CDD policies and procedures.
  • Obtain, review and document CDD evidence.
  • Conduct client screening and prepare client risk assessments.
  • Assist with matter risk scoring and prepare matter risk assessments as required.
  • Conduct enhanced, Politically Exposed Person ("PEP"), high risk third country and sanctions monitoring.



Monitoring and reporting

  • Maintain accurate client and matter records in line with firm guidance.
  • Compile statistics and reports and contribute to client monitoring reviews.



Collaboration and support

  • Provide support and guidance to the Compliance Officers in relation to their AML and CDD related responsibilities which impact the tasks of the AML Officers.
  • Monitor the AML Officer shared mailbox to ensure the timely distribution and resolution of queries.
  • Proactively contribute to proposing improvements or changes to procedures or Intake workflows to improve efficiency.
  • * Ensure the team's guidance manuals are regularly updated to reflect current policies and procedures.
  • Act as an ambassador for Legal, Risk and Compliance, fostering strong internal relationships.



Training and development

  • Deliver training sessions and contribute to team meetings.
  • Maintain professional knowledge through horizon scanning, webinars and internal training.

The Successful Applicant

Candidates for this position must have:

  • At least 2 years experience in CDD/AML within a professional services environment.
  • Confident and articulate verbal and written communication skills, with the ability to deal effectively with people at all levels and present complect procedures clearly and succinctly.
  • Ability to make sound judgements and recommendations.
  • Excellent online research skills.
  • Proven experience using Microsoft Word and Excel; experience using Intapp Intake (Open) would be beneficial.
  • Ability to absorb, analyse and consolidate large amounts of information.
  • A confident and proactive approach to managing workload and using own initiative.
  • Strong attention to detail in own and others' work.
  • Experience working collaboratively in a team, supporting colleagues and sharing best practices.
  • Experience delivering training or be willing to deliver presentations and training.
  • An active interest in compliance and current affairs.

What's on Offer

  • Competitive salary ranging from £40,000 to £45,000 per annum.
  • Permanent position with opportunities for professional development.
  • Based in London with access to a central and convenient location.
  • Be part of an international firm known for its expertise in the professional services industry.



If you are an experienced AML Officer looking to contribute to a reputable organisation in London, this could be the ideal opportunity for you. Apply today to take the next step in your career!

Contact
Charlotte James
Quote job ref
JN-052026-7023381
Phone number
+442072692102

Job summary

Job function
Legal
Subsector
Business Services
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Charlotte James
Consultant phone
+442072692102
Job reference
JN-052026-7023381