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AML Compliance Specialist

2 months ago

Dartford, Kent, 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:
  • Deliver high-quality 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 cutting-edge technology and resources
Requirements:
  • Minimum 3 years' experience as a fee earner in a conveyancing department
  • Experience of delivering excellent customer care in a legal environment
  • Strong knowledge of AML regulations and financial laws
  • Excellent communication and interpersonal skills
Benefits:
  • Medicash scheme providing cashback on health services
  • Employee Assistance Programme and high street discounts
  • Birthday off as an extra day's leave
  • Pension scheme with auto-enrolment
  • Annual leave with additional days after every two years of service
  • Contribution towards legal fees after one year's service
  • Season Ticket Loan and Cycle to Work Scheme