Legal Risk and Compliance Officer

1 month ago

London, United Kingdom Lewis Row Recruitment Full time

A US Law firm in London are looking for an AML Risk and Compliance Officer to join their team.
You’ll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance.
Timely completion of AML process for all Firm clients.

Updating Firm software tools and databases with relevant information.

Analysing and evaluating AML software tools and databases.

Compiling relevant information into final AML pack for sign off by MLRO or Deputy MLRO.

Performing follow ups on outstanding AML files, ongoing monitoring on completed AML files and periodic checks on personal identification documentation obtained, as necessary.

Assisting the AML Risk and Compliance Manager, the Risk and Compliance Director/Deputy MLRO and the MLRO in the review of the AML/CDD process and implementation of new and more efficient processes and procedures

Knowledge of relevant AML legislation and guidance

Experience of performing CDD checks on entities and individuals (preferably in a law firm)

Proficiency in Microsoft Office applications, including Word, Excel, Outlook and PowerPoint

Strong research skills, including via internet, databases and other sources

This is ideally a full time position with hybrid working.
You'll work within a really supportive and friendly team where the firm offer the best training possible for you to develop in your career.

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