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AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom Taylor Root Full time

We are seeking a highly skilled AML Compliance Specialist to join our team at Taylor Root, a leading international law firm. As an AML Compliance Specialist, you will play a vital role in safeguarding our firm's reputation by ensuring strict adherence to anti-money laundering regulations.

Key Responsibilities:

  • Conduct thorough research and prepare client due diligence (CDD) packs for new clients globally, taking into account reputational, ethical, and sanctions considerations.
  • Collaborate closely with colleagues across our global offices to provide exceptional service to internal clients.
  • Assist senior team members in reviewing and enhancing our firm's AML policies, processes, and systems.

Requirements:

  • Minimum 3 years of experience in AML/CDD within a law firm or a similar industry.
  • Proven track record of handling complex AML and financial crime-related queries, including researching, analyzing, and providing tailored solutions.
  • Excellent communication, research, and analytical skills.