Bau New Client and Anti Money Laundering Advisor

6 days ago

Edinburgh, United Kingdom Addleshaw Goddard Full time

THE FIRM

**We stand out for our consistently excellent advice**: we provide technical excellence, experience and crucially, we demonstrate real insight into our clients and what matters to them. Our knowledge of our chosen sectors and markets, and our investment in our client relationships set us apart. We are a natural choice for FTSE100 and other high-profile clients.

THE DIVISION

The GC & Risk team 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 TEAM

The Business Acceptance Unit (BAU) forms part of the Firm's General Counsel & Risk (GC&R) 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 / 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.

The BAU AML Advisor undertakes technical judgment and decision based Anti-Money Laundering ('AML') work in relation to client and matter instructions. Advice is given to partners and fee earners in relation to the firm's procedures, regulatory AML and compliance obligations.

The role is based in Leeds with occasional travel to other offices as required.

**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
Award winning state of the art technology and innovation (ranked top 4 in the latest Financial Times Innovative Lawyer report - making us one of the most innovated law firms in Europe) including document automation and AI document re

**Salary**: Competitive

**Location**: Edinburgh, Leeds, Manchester

**Vacancy Type**: Business Services Professionals

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

**Contract Type**: Permanent and FTC

**Full time/Part time**: Full Time or Part Time

**BENEFITS**:
WEALTH & PROTECTION
LIFESTYLE
HEALTH & WELLBEING
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