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AML Compliance Specialist

2 months ago

London, Greater London, United Kingdom Lawson Clark Recruitment Full time
Job Description

AML Compliance Role - £50,000

This is an exciting opportunity for a seasoned compliance professional with 2+ years of experience to join Lawson Clark Recruitment's esteemed client, a leading law firm in the City.

The successful candidate will be responsible for conducting customer due diligence and conflicts of interest, providing expert AML advice to fee earners and other professionals, and conducting in-depth research in all areas of compliance.

The ideal candidate will be part of a dynamic and collaborative team of over a dozen members, working in a sociable compliance environment that values expertise and innovation.

Key Responsibilities:

  • Conduct thorough customer due diligence and conflicts of interest assessments
  • Provide expert AML advice to fee earners and other professionals
  • Conduct in-depth research in all areas of compliance
  • Collaborate with the team to develop and implement effective compliance strategies

Requirements:

  • 2+ years of experience in AML compliance
  • Strong knowledge of AML regulations and guidelines
  • Excellent analytical and problem-solving skills
  • Ability to work collaboratively as part of a team