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Business Acceptance Unit Risk and Compliance Specialist
2 months ago
We are seeking a highly skilled and detail-oriented individual to join our Business Acceptance Unit as a Risk and Compliance Specialist. This role is responsible for ensuring our firm's compliance with global Anti-Money Laundering (AML) laws and regulations.
Key Responsibilities- Conduct thorough AML/CDD checks and investigative research to identify and mitigate risks
- Perform risk assessments across various sectors and jurisdictions
- Support our Money Laundering Reporting Officers in handling high-risk factors and Suspicious Activity Reports
- Collaborate with the team to ensure effective compliance with AML regulations
- Existing experience in risk and compliance within a legal, accountancy, or financial services environment
- Strong analytical skills and proficiency in Microsoft Office
- Familiarity with relevant laws and regulations, including AML and CDD
This is an excellent opportunity for someone looking to develop their AML career in a supportive and high-performing environment. We offer a hybrid work pattern and the chance to work with a leading law firm.
