AML Compliance Specialist

2 months ago

Belfast, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full time
Job Description
Become a key player in our Anti-Money Laundering (AML) team as an AML Analyst. In this 12-month contract role, you will be responsible for undertaking AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting.

We are looking for an individual with a strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry. You will need relevant AML experience, preferably in an international law firm, and experience with AML/KYC/Due Diligence processes and systems. Good planning, time management, and prioritization skills are essential, as well as good knowledge of Microsoft Office applications and other Productivity Tools.

In return, we offer one of the best workplace benefits packages in the business with comprehensive private health cover, income protection, life assurance, and a full employee assistance plan. We are committed to promoting inclusion, diversity, and equity for all and are confident we can provide a career as individual and as exceptional as you.

Key Responsibilities:
  • Review and assess the AML and reputational risk associated with new client and matter requests.
  • Thoroughly document research and analysis completed on clients and/or matters in a manner suitable for review by internal and external stakeholders e.g. Regulators, Audit, and AML Compliance managers.
  • Perform and review client and matter risk assessments and make risk-based decisions based on the analysis undertaken.
  • Provide AML advice and support to internal stakeholders.
  • Perform investigations where there are ML/CTF suspicions regarding clients and/or matters and escalate findings clearly and concisely for internal review by the AML Compliance Manager, MLCO, and MLRO.
  • Periodically evaluate existing clients working with Partners and Fee Earners to keep CDD and risk assessments on client files up to date.

Requirements:
  • Bachelor's degree required (2:1 or above preferred).
  • Law degree / LPC preferred.
  • Strong understanding of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry.
  • Relevant AML experience, preferably in an international law firm (min).
  • Experience with AML/KYC/Due Diligence processes and systems.
  • Experience with AML monitoring and screening.
  • A recognized AML/Compliance qualification is desirable but not essential.
  • Good planning, time management, and prioritization skills.
  • Must have good knowledge of Microsoft Office applications and other Productivity Tools (Intapp knowledge is an advantage).

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