AML Compliance Specialist

1 month ago

Beckenham, Greater London, United Kingdom Elite Touch Group Full time
AML Lawyer Job Description

We are seeking an experienced AML Lawyer to join our team at Elite Touch Group. As an AML Lawyer, you will play a critical role in providing legal advice to our clients and ensuring compliance with financial regulations.

Key Responsibilities:
  • Provide accurate and up-to-date legal advice to clients on AML and financial regulations.
  • Manage a caseload of AML-related matters, including conducting risk assessments and developing compliance strategies.
  • Collaborate with internal teams to ensure effective implementation of AML policies and procedures.
  • Stay up-to-date with changes in financial regulations and provide guidance to clients on compliance.
What We Offer:
  • A competitive salary and benefits package.
  • Opportunities for professional development and growth.
  • A dynamic and supportive work environment.
  • Access to our Employee Assistance Programme and high street discounts.
  • A birthday off and annual leave entitlement.
  • A pension scheme and season ticket loan.
  • A cycle to work scheme and recruitment incentive.

If you are a motivated and experienced AML Lawyer looking for a new challenge, please submit your application.

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