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AML/CDD Operations Assistant
2 months ago
We are seeking a highly skilled and detail-oriented Risk and Compliance Specialist to join our New Clients/AML Team at DiverseJobsMatter. As a key member of our team, you will play a critical role in ensuring the firm's compliance with regulatory obligations and mitigating risk.
Key Responsibilities- Conduct thorough AML/CDD checks on new and existing clients, analyzing complex information and identifying high-risk factors.
- Investigate and research client information using internal databases, third-party providers, and publicly available sources.
- Escalate high-risk factors, draft referrals, and obtain senior management approval in line with the firm's escalation process.
- Maintain accurate and up-to-date records of client due diligence and sanctions.
- Support task/project-based work in relation to risk monitoring systems and controls.
- Provide guidance on day-to-day AML policies and their implementation.
- Experience in risk and compliance within a law firm, accountancy, or financial services environment.
- Ability to conduct extensive research, critically analyze complex information, and make informed decisions.
- Strong communication and interpersonal skills to build rapport with stakeholders.
- Basic knowledge of relevant laws and regulations, including the Money Laundering and Terrorist Financing Regulations 2019.
- Proficient use of Microsoft Office software and Intapp.
DiverseJobsMatter is a leading organization committed to providing high-quality services and promoting diversity and inclusion. We offer a stimulating work environment, opportunities for growth and development, and a supportive team.