Senior Aml

2 weeks ago

London, United Kingdom Career Legal Full time

Are you a compliance professional with over 2 years’ experience gained within a Law Firm? I am currently working on a very exciting, newly created role with an international law firm based in The City.

To be considered for this role, you must have at least 2 years’ experience gained within legal compliance and strong experience of AML and legal conflicts management.

Supporting the firms fee earners and support staff, you will also be responsible for:

- Client Due Diligence for new clients
- Being the main point of escalation on complex AML and conflict queries.
- Analysing source of funds and complex CDD
- Assisting with the supervision of the compliance team
- Analysing conflict search results and communicate with fee earners re potential conflicts.
- Managing the resolution of conflict issues.
- To liaise with fee earners and others within the firm to mitigate any risks that are identified in the search results.

Qualities such as strong communication skills, demonstrating good judgement and business awareness are strong requirements for this role.

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