AML Compliance Specialist

1 month ago

Beckenham, Greater London, United Kingdom Elite Touch Group Full time
Job Title: AML Lawyer

We are seeking an experienced AML Lawyer to join our team at Elite Touch Group. As an AML Lawyer, you will play a critical role in providing legal advice to our clients on anti-money laundering regulations and ensuring compliance with relevant laws and regulations.

Key Responsibilities:
  • Provide legal advice to clients on anti-money laundering regulations and ensure compliance with relevant laws and regulations.
  • Manage a caseload of conveyancing work and deliver excellent customer care in a legal environment.
  • Collaborate with internal teams to ensure effective implementation of anti-money laundering policies and procedures.
Benefits:
  • Medicash scheme providing cashback on health services.
  • Employee Assistance Programme and high street discounts.
  • Birthday off as an extra day's leave.
  • Pension scheme with auto-enrolment.
  • Annual leave with an additional day's holiday after every two years of service.
  • Contribution towards legal fees after one year of service.
  • Season Ticket Loan and Cycle to Work Scheme.
Requirements:
  • Minimum of 3 years' experience as a fee earner in conveyancing department.
  • Experience of delivering excellent customer care in a legal environment.

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