Financial Crimes Prevention Specialist

6 days ago


London, Greater London, United Kingdom Jameson Legal Full time

Jameson Legal is seeking a highly skilled Financial Crimes Prevention Specialist to join their Risk and Compliance function. This exciting 3-6 month FTC contract opportunity has the potential to extend, providing an excellent chance for career growth and development.

The ideal candidate will have strong experience in Conducting Due Diligence (CDD) on corporate entities, with a focus on complex structures. They will also be well-versed in Anti-Money Laundering (AML) regulations and procedures.

Responsibilities:

  • Ensuring robust CDD processes are implemented when onboarding clients, particularly corporate entities
  • Liaising with fee earners to ensure all necessary information is gathered for onboarding, including conflict checks and risk assessments
  • Conducting screenings and ongoing monitoring of enhanced due diligence clients
  • Answering AML queries and escalating to the MLCO and MLRO as required
  • Managing a shared inbox of incoming requests for new client and matter openings

Requirements:

  • A minimum of 3 years' experience in a risk and compliance role, ideally within a law or professional services firm
  • Prior experience in reviewing risk assessments and client onboarding
  • Experience with CDD/KYC for corporate entities and complex corporate structures would be an advantage

The successful candidate will have excellent analytical skills, attention to detail, and the ability to handle confidential information professionally. Strong IT skills and a willingness to learn and develop are essential.



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