Save Job Back to Search Job Description Summary Similar JobsJoin a respected firm with an excellent compliance culture.Gain exposure to complex, high-value clients and regulatory matters.About Our ClientOur client is a leading international professional services organisation with an outstanding reputation for excellence, commercial awareness and delivering high-quality advice to a diverse client base. The business operates in a collaborative and inclusive environment, placing a strong emphasis on professional development, innovation, risk management and exceptional client service.Job DescriptionConduct client due diligence and AML checks for new clients and matters.Review and assess client risk, including enhanced due diligence, sanctions and PEP screening.Maintain accurate compliance records and support ongoing monitoring activities.Provide guidance to colleagues on AML and CDD requirements.Respond to compliance queries and support efficient client onboarding processes.Contribute to process improvements, training initiatives and regulatory best practice across the business.The Successful ApplicantThe successful candidate will have:At least two years AML/CDD experience within a professional services environment.Strong understanding of AML regulations and client due diligence processes.Excellent written and verbal communication skills.Sound judgement and analytical capability.Strong online research and investigative skills.Experience using Microsoft Word and Excel.Ability to manage competing priorities and work proactively.Exceptional attention to detail.A collaborative approach and willingness to support colleagues.Experience delivering training or confidence presenting to stakeholders.A genuine interest in compliance, regulation and current affairsWhat's on OfferOpportunity to join a market-leading professional services organisation.Exposure to complex and high-profile client matters.Collaborative, inclusive and supportive working environment.Ongoing learning and professional development opportunities.Strong career progression within a respected risk and compliance function.Competitive salary and comprehensive benefits package.Exposure to senior stakeholders across the business.If you are passionate about compliance and want to further your career as an AML Officer in London, we encourage you to apply.ContactJoe GormanQuote job refJN-072026-7056941Phone number+442072691735Job summaryJob functionComplianceSubsectorCompliance GeneralistSectorBusiness ServicesLocationLondonContract typePermanentConsultant nameJoe GormanConsultant phone+442072691735Job referenceJN-072026-7056941
