Anti-Money Laundering Compliance Specialist

2 months ago

London, Greater London, United Kingdom GOODWIN Full time

About the Role:

We are seeking a highly skilled Anti-Money Laundering Compliance Specialist to join our team at Goodwin. As a key member of our Global Operations Team, you will play a critical role in ensuring the firm's compliance with anti-money laundering regulations and laws.

Key Responsibilities:

  • Conduct thorough client due diligence to identify potential risks and ensure compliance with regulatory requirements.
  • Collaborate with partners, associates, and clients to obtain necessary information and documentation.
  • Complete risk assessments for clients and matters, and escalate high-risk issues to the Money Laundering Reporting Officer.
  • Liaise with the Conflicts team to ensure all new client/matter opening requirements are met.
  • Advise on ongoing monitoring of clients/matters to ensure compliance with legal and regulatory requirements.
  • Review prospective clients to ensure reputational and sanctions issues are understood and within the firm's risk appetite.
  • Assist in updating policies and procedures related to anti-money laundering and counter-terrorist financing.
  • Lead training sessions on AML legislation and processes worldwide.

Requirements:

  • Strong knowledge of anti-money laundering regulations, including the Money Laundering Regulations 2017 and the 4th, 5th, and 6th EU Money Laundering Directives.
  • Ability to communicate effectively with all levels of the firm.
  • Strong analytical and problem-solving skills.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.
  • Law degree or equivalent qualification.

About Goodwin:

Goodwin is a leading global law firm that partners with clients to practice law with integrity, ingenuity, agility, and ambition. We are committed to building authentic, long-term relationships with our clients and are dedicated to providing exceptional service and expertise.

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