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AML Compliance Officer

2 months ago

London, Greater London, United Kingdom Career Legal Full time
AML Compliance Officer

Career Legal is seeking a detail-oriented and proactive AML Compliance Officer to join their dynamic team. As a key member of the compliance team, you will play a crucial role in maintaining the highest standards of compliance and risk management.

Key Responsibilities:
  • Client Due Diligence: Conduct thorough CDD processes to ensure the accurate collection and validation of client information in line with regulatory requirements.
  • Risk Assessments: Perform risk-based analysis to evaluate potential risks associated with client onboarding and ongoing relationships.
  • Monitoring and Reporting: Proactively monitor client activity and report any suspicious transactions in compliance with AML regulations.
  • Periodic Reviews: Conduct regular reviews of client files to ensure compliance with current AML regulations.
  • Support Senior Management: Assist senior management with various AML and compliance-related activities as required, including the development and implementation of policies and procedures.
Requirements:
  • Proven experience in AML, compliance, or a related field.
  • Strong knowledge of AML regulations and CDD processes.

Career Legal is committed to maintaining the highest standards of compliance and risk management. If you are passionate about compliance and risk management and are looking to take the next step in your career, we would love to hear from you.