New Client/ Aml Assistant

1 month ago

Edinburgh, United Kingdom Addleshaw Goddard Full time

The Office of the General Counsel Group at Addleshaw Goddard

The Office of the General Counsel Group (OGC) focuses on strategic risk management advice and projects across the firm's UK and international offices. This includes advising the firm on regulatory and professional practice issues, drafting and agreeing firm-wide policies and procedures, and assisting the General Counsel, Conflicts Partner, Money Laundering Reporting Officer and Anti-Bribery & Corruption Officer. The team is also responsible for implementing, embedding and monitoring compliance and risk practices across the firm, globally.

The Business Acceptance Unit

The Business Acceptance Unit (BAU) forms part of the Firm's OGC Directorate. The role reports to the BAU Manager New Clients / AML Team and involves the creation and ongoing maintenance of all client / AML records across the Firm's centralised processing systems, primarily in relation to anti-money laundering (AML) / client due diligence (CDD) checks and compliance with the relevant laws and regulations across the Firm's global operation.

The team comprises of Assistants and Advisors undertaking all aspects of client file opening, anti-money laundering CDD checks, risk assessments and associated risk relevant work. The team also manages the administration of the Sanctions process and supports the Firm's Money Laundering Reporting Officers (MLROs) and Deputies with the submission of Suspicious Activity Reports (SARs) and high risk / reputational issues.

This role can be based in Leeds, Manchester or Scotland with occasional travel to the Firm's other offices as required. The team, along with the rest of the Firm, has embedded a flexible and agile culture. Our working flexibly policy makes agile working accessible to all, whilst always balancing an individual's needs with the requirements of the team, the firm and its clients.

**Working in this team you can expect**:
An attractive, competitive salary and benefits package.
A flexible and friendly working environment (hybrid working is encouraged to get a balance between working from home and being in the office) and a supportive team culture where we all look out for each other at all levels

**Salary**:
Competitive

**Location**:
Edinburgh, Leeds, Manchester

**Vacancy Type**:
Business Services Professionals

**Business Area**:
Office of the General Counsel

**Contract Type**:
Permanent

**Full time/Part time**:
Full Time
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**BENEFITS**:
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HEALTH & WELLBEING
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