AML Compliance Officer

5 days ago

London, Greater London, United Kingdom Ryder Reid Legal Full time
About the Role

Ryder Reid Legal is seeking a dedicated Compliance Specialist to join our prestigious global law firm client on a permanent, hybrid working basis. This role is pivotal in facilitating the onboarding of new clients and matters, ensuring compliance with Anti-Money Laundering (AML) and Client Due Diligence (CDD) regulations.

Key Responsibilities
  • Oversee the onboarding process for new clients and matters, ensuring adherence to AML, CDD, and trade sanctions policies.
  • Review and verify compliance forms and global screening reports.
  • Maintain and organize CDD memos and KYC documents.
  • Engage with partners, colleagues, and external clients on AML/CDD requirements.
  • Monitor and update compliance policies in line with UK regulations.
  • Stay current with AML laws and best practices, attending relevant courses and seminars.
  • Conduct routine monitoring of existing client documentation.
  • Provide training on client intake processes, focusing on AML and CDD.
  • Assist with AML questionnaires, annual returns, and risk assessments.
  • Support internal compliance monitoring and participate in software application testing.
Requirements
  • Strong understanding of UK AML regulations and compliance policies.
  • Minimum of three years' experience in compliance review and client onboarding.
  • Excellent research, analytical, and problem-solving skills.
  • Exceptional communication and interpersonal abilities.
  • Ability to work independently and manage multiple assignments in a fast-paced environment.
  • Experience in an international law firm or similar setting preferred.

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