Support the company to ensure Anti Money Laundering (AML) regulations are complied with alongside a range of other reasonable duties.

Client Details

Leading UK Law firm

Description

Anti-Money Laundering:

Review client due diligence forms and documentation and ensure they comply with AML Regulations and internal policies, controls and procedures.
Challenge where required the content of CDD forms and directly liaise with fee earners/PAs to obtain a satisfactory response.
Timeously check in and appropriately respond to CDD forms and documentation received including correspondence and emails received by the AML team.
Report on clients who do not have appropriate CDD and liaise with fee earners/PAs to ensure this is obtained.
Provide advice and guidance to ensure compliance with AML Regulations.
Undertake verification of identity checks and checks for sanctions
Review incoming funds and assess whether they are from an acceptable source for AML purposes
Prepare and review risk assessments
Assist with the design and implementation of new AML policies, controls and procedures.Profile

Essential

At least 1 years' experience working in a similar AML role
Operational experience of AML compliance
Excellent analytical skills.
Ability to work under pressure, to strict deadlines, and to exercise initiative.
Ability to solve problems in a practical and methodical way.
Excellent customer service attitude and strong attention to detail are essential.
Excellent written and verbal communication skills.
Competency in Word, Excel, and Powerpoint.
Willingness to take responsibility for decisions.Desirable

Previous experience of working in a commercial, law, banking or financial environment.Job Offer

Competitive Salary

Benefits