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Aml Risk and Compliance Specialist
2 months ago
Our client, a highly reputable Law Firm, is growing its Risk & Compliance team in a hybrid environment. The Role:
Risk and Compliance Assistant role supporting the firm in ensuring compliance with the firm's AML and risk management procedures.
Key Responsibilities:
- Develop and maintain an understanding of the firm's AML policies and procedures.
- Support the development and implementation of risk management strategies.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- Conduct risk assessments and provide recommendations for improvement.
Requirements:
- Strong understanding of AML policies and procedures.
- Excellent analytical and problem-solving skills.
- Ability to work in a fast-paced environment.
- Strong communication and interpersonal skills.
