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Anti-Money Laundering Compliance Specialist

1 month ago

London, Greater London, United Kingdom The MWek Company Full time

Job Title: Anti-Money Laundering Compliance Specialist

About the Role:

The MWek Company is seeking an experienced Anti-Money Laundering Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for identifying and verifying clients, obtaining necessary information and documentation from local company registers and online compliance databases.

Key Responsibilities:

  • Identify and verify clients, obtaining necessary information and documentation from local company registers and online compliance databases.
  • Analyse complex ownership structures and understand M&A and investment transactions.
  • Write client and matter risk assessments and escalate high-risk clients/matters to the AML Manager as needed.
  • Conduct sanctions screenings/checks on relevant clients and individuals.
  • Assist with the ongoing monitoring of high-risk clients/matters.
  • Work closely with the AML Manager to ensure accuracy and relevancy of information.

Requirements:

  • Educated at degree level.
  • At least 1-2 years of AML experience in a global law firm setting.
  • Strong understanding of the Money Laundering Regulations 2017 (amended 2022).
  • Strong understanding of the Legal Sector Affinity Group (LSAG) Anti-Money Laundering Guidance for the Legal Sector 2023.
  • SRA requirements for law firms.
  • Excellent attention to detail, collaborative and communication skills.