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About the Role
Pembury Legal is seeking a highly skilled AML Compliance Specialist to join our team in London. As a key member of our Office of General Counsel, you will play a critical role in ensuring the firm's compliance standards are met and exceeded.
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 with the AML team to maintain consistency and high standards in CDD packs.
- Work closely with colleagues across the firm's global offices to deliver exceptional professional services to internal clients.
- Assist in preparing for internal and external AML audits.
- Provide general compliance support and contribute to the training and development of the AML team.
- Support the introduction and implementation of new compliance software and enhancements to existing AML policies and procedures.
Requirements
- A university degree, preferably with a focus in legal or business studies.
- Proven experience of at least two years handling complex AML and other financial crime-related queries at an international law firm.
- Strong communication, research, and analytical skills, with the ability to manage a full workload under tight deadlines.
- Familiarity with MS Office, client intake software, and financial crime databases such as World Check.
- Knowledge of current AML regulations and applicable regulatory guidance in the UK.
About Pembury Legal
Pembury Legal is a leading international law firm with a strong reputation for excellence and ethical practices. We offer a dynamic and collaborative work environment, with opportunities for career advancement and professional growth. Our team is committed to delivering exceptional results and making a positive impact in the legal industry.
