AML Compliance Officer

2 days ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

At AJ FOX COMPLIANCE, we are seeking an AML Compliance Officer to support the firm's Bristol office in delivering a top-quality service to the firm's management and lawyers. The successful candidate will oversee AML CDD, risk assessments, and ongoing monitoring.

Key responsibilities;

  • Lead the team and manage AML CDD and risk assessments.
  • Review and update the firm's AML risk assessment and source of funds checks.
  • Assist with the preparation of the annual AML report for the Board.
  • Stay current on AML and financial crime regulations and best practices.
  • Manage the end-to-end client and matter opening process.
  • Contribute to ongoing enhancements of the CMI process.
  • Collaborate with stakeholders across departments involved in client onboarding.
  • Ensure regulations and firm requirements are implemented in systems and processes.
  • Manage all client and matter inception systems, processes, and forms, coordinating and implementing improvements with colleagues.
  • Seek ways to reduce administrative load and improve process efficiency.
  • Ensure high data quality in all systems, resolve issues in processing requests, and provide performance reports.
  • Work with lawyers to maintain, enhance, and implement new conflict search systems, policies, procedures, and templates.

To be successful in this role, you must have extensive knowledge of AML and sanctions requirements, ideally gained in a compliance role at a law firm. Experience of leadership, excellent report writing, and problem-solving skills are recommended.

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