Anti-money Laundering Advisor

3 weeks ago


Norwich, United Kingdom rthirteen recruitment Full time

R13 are currently seeking an **Anti-Money Laundering Advisor**to join a highly reputable legal firm based in Central Norwich, on a 12-month fixed term contract. You will support the delivery of outstanding customer service, advise lawyers ononboarding & anti-money laundering queries, & undertake relevant administration tasks as required.

You will be joining a nationwide company that values progression & development, invests in their people & offers an impressive benefits package to give back to their employees. The well-known company has made a name for themselves within the industry & arededicated to forward-thinking & continuous development.

**Duties to include**:

- Maintaining expertise in customer due diligence, client and matter onboarding requirements.
- Advising & supporting lawyers on the inception of clients & matters.
- Conducting due diligence checks & tasks.
- Verifying client identities by checking identification documents or conducting online identity checks.
- Conducting conflict & credit checks on clients, escalating where necessary.
- Building & maintaining relationships with key stakeholders.
- Providing training, support, coaching & supervision to team members.
- Reviewing policies, processes and guidance to support continuous improvement.

**You will have/be**:

- Previous experience working in a law or professional services firm.
- Educated to degree level, or equivalent.
- An awareness of anti-money laundering procedures.
- Proven experience training on policies & procedures.
- IT proficiency including competency using Microsoft Office.
- Clear written communication & analytical skills.
- A logical & methodical approach with excellent attention to detail.
- An enthusiastic & proactive team player.

**Benefits**:

- Flexible benefits scheme tailored to your requirements
- 25 days annual leave + bank holidays
- Holiday buy & sell scheme
- Company pension scheme
- Life assurance
- Enhanced maternity, paternity & adoption pay
- Medical & dental insurance & cash plan

This is a full time position working 9.00am - 5.00pm, Monday to Friday, offered on a 12-month fixed term contract. The offered salary for this opportunity is £30,000 - £33,000 depending on experience.

**How to apply**:



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