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AML Compliance Officer

2 months ago

London, United Kingdom Danos Group Full time

Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have experience working in either a law firm or in the financial services.


Key Experience:

  • Experience of both onboarding and reviewing clients against AML, CDD, CTF and Sanctions regimes
  • Excellent knowledge of the AML regulatory landscape
  • Previous experience working within either a law firm or the financial services
  • A background in law would be preferable but not a pre-requisite