Aml Regulation Assistant

7 months ago

Belfast, United Kingdom Allen & Overy Full time

Allen & Overy is a leading global law firm operating in over thirty countries. We work on some of the most challenging and important deals and have built a reputation for delivering exceptional legal solutions that help our clients grow, innovate and thrive. The legal industry is changing, and we're committed to leading that change, putting our people first, embracing new ways of thinking and integrating technology into our everyday work. Our business teams work hand-in-hand with our lawyers, Consultants and other specialist teams, and are ambitious, driven and leaders in their field.
- With us, you will constantly be learning and growing. We invest in you by offering exceptional professional and personal development - providing training, mentoring and practical support. We offer rewarding careers that are built around your strengths and designed to ensure you can achieve your personal and professional goals, recognising that those may look different for everyone.
- We have a powerful commitment to diversity, equity and inclusion. We’re determined to play our part in advancing a workplace where progress is made by harnessing our differences - whatever defines you, we ask you to bring your whole self to work. What truly defines a career at Allen & Overy? We recruit the best and ask for the best of you. We provide challenge, support and a place for you to belong. And together we excel, working on meaningful projects of global significance.**Department purpose**

The BAU team is a core part of the Risk Function and process requests from partners for the firm to accept new legal matters including performing anti-money laundering, sanctions and background checks on new clients and performing conflicts checks (within internal databases) on each new matter (for both new and existing clients).
- The team work closely with partners and other senior stakeholders to facilitate resolution of legal and business conflict issues and to ensure that regulatory obligations with respect to client identification and ongoing monitoring are met in each of the jurisdictions in which Allen & Overy operates.**Key**
**responsibilities**
- Responding to Anti-Money Laundering requests, including audit requests, from regulators worldwide regarding Allen & Overy's compliance with anti-money laundering (AML) regulations. This involves assessing and compiling information to determine appropriate responses to global AML and compliance requests.
- Working with the Anti-Money Laundering Regulation Manager in creating and maintaining databases of responses to regulatory AML audits to increase the efficiency and consistency of such responses.
- Implement recommendations flowing from AML audit findings, whether on a jurisdiction specific or global basis.
- Ensure firm and BAU policies and procedures are compatible with the 5th Anti-Money Laundering Directive and other current and future applicable legislation globally.
- Supporting the BAU team in AML and new client identification more generally.

**Who we are looking for**
- Excellent analytical and decision-making skills.
- Proactive problem-solving skills and ability to manage multiple tasks under pressure.
- Good communicattion and stakeholder management skills.
- Experience of working in a law firm, risk and compliance or financial services environment and experience in relation to AML or regulatory reporting is preferred but not essential.

**Additional information - External

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