Aml Compliance Officer
2 weeks ago
Job Details
Job Title: AML Compliance Officer
Contract: 4 months
Location: London (3 days a week in the office)
Hourly Rate: £15.50 per hour
Law Firm: US
Reporting to the Senior AML Risk & Compliance Officer and the AML Risk and Compliance Manager, the AML Risk and Compliance Officer is accountable for promptly and precisely executing Anti-Money Laundering (AML) checks. This established US law firm are seeking a detail-oriented and dedicated individual to contribute to their Risk & Compliance team for a four-month contract.
**Responsibilities**:
- Conduct thorough AML investigations and due diligence checks on clients and transactions to identify potential risks.
- Monitor and analyse financial transactions and client activities for suspicious behaviour or patterns.
- Stay up-to-date with AML regulations and guidelines, ensuring our firm's compliance with relevant laws.
- Collaborate with internal stakeholders to develop and implement AML policies and procedures.
- Prepare reports and documentation for regulatory agencies as required.
- Assist in training staff members on AML compliance protocols and best practices.
**Requirements**:
- Bachelor's degree in Law, or related field, preferred.
- Previous experience in legal AML compliance or a related role preferred.
- Strong understanding of AML regulations and compliance frameworks.
- Excellent analytical skills with the ability to identify and assess risks effectively.
- Exceptional attention to detail and accuracy in documentation.
- Excellent communication and interpersonal skills.
- Ability to work independently and collaborate effectively within a team.
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