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AML Officer

3 months ago

London, Greater London, United Kingdom Gilson Gray LLP Full time

We are a comprehensive law firm, offering expert legal, property and financial services.

We are a team of highly-skilled, award-winning professionals who are committed to helping our clients achieve their goals in every area of the law. We are proud to be a part of one of the most prominent and modern legal firms in Scotland that now expanded into England. We are Gilson Gray.

The Role

We are looking for an enthusiastic and proactive self-starter to join our busy corporate team. Reporting into our MLRO, the role is primarily focused on ensuring that the Firm's compliance processes are running efficiently. The individual will also be an integral part of the team.

While the role is being targeted at those with legal firm finance experience, we would be very open to those who have experience in this area.

As the Firm continues to grow, there is the potential for the role to grow also.

Reporting to the MLRO, the AML Officer will be responsible for and assist with:

  • Developing and implementing policies and procedures for anti-money laundering (AML) compliance;
  • Conducting risk assessments and due diligence on customers, transactions, and products;
  • Monitoring and reporting suspicious activities and transactions to the MLRO and assisting in the preparation of any suspicious activity reports;
  • Assessing client sources of wealth and funds; and
  • Providing training and guidance to staff on AML compliance

The role is on a full-time basis and will involve considering AML issues for the Gilson Gray group, both in Scotland and England, and so the successful candidate could be based in any of our offices (Glasgow, Edinburgh, Aberdeen, or Dundee).

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