Aml Officer
2 months ago
Lupton Fawcett is a well-established integrated corporate and private client law firm with offices in Leeds, Sheffield and York. The Business Support department seeks an AML Officer who is ambitious, enthusiastic, innovative and team-focused.
The role will be within the AML team which provides quality and consistent support to the legal departments under the direction of our Risk and Compliance Manager.
Applicants should have strong written and verbal communication skills, strong attention to detail and be able to work calmly when under pressure. You will provide timely and consistent guidance to users to achieve compliance of the Firm’s AML procedures. The role involves handling highly confidential matters and you will need to support and promote the development of a strong compliance culture within the Firm. You will need to quickly gain a thorough knowledge of the Firm’s AML procedures, policies and CMI process to ensure a speedy resolution of AML ID, SOF and SOW verification checks.
The workload will be varied and you will be required to handle large volumes of work achieving tight deadlines, the ability to work as a team player and being self-motivated will help you in this role.
Main duties of the role will include:
- Undertaking research of foreign and UK companies as and when required.
- Liaising with AML electronic search providers
- Completing daily and monthly AML statistics
- Identifying and escalating non-compliant issues to the Firm’s MLRO or a Deputy MLRO
- Maintaining and updating internal guidance materials and the internal handbook notes including information held on the Firm’s intranet.
- Regularly monitoring and progressing the status of the outstanding AML tasks to ensure speedy resolution of client due diligence.
- Delivering training to new and existing users on the Firm’s AML procedures.
- Undertaking verification quality control processes for all new contacts that are added to the Firm’s Client Relationship Management System.
**You will be based in our Leeds, Sheffield or York office, however you will need to be flexible in travelling to our other offices.**
Schedule:
- Monday to Friday
Work Location: In person
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