AML Compliance Officer Legal

12 hours ago

London, Greater London, United Kingdom Pembury Legal Full time
AML Compliance Officer - Legal

We are seeking a highly skilled AML Compliance Officer to join our esteemed Office of General Counsel at a top international law firm in London.

The successful candidate will play a pivotal role in ensuring the firm's compliance standards are met and exceeded, maintaining our distinguished reputation in the legal industry.

Key Responsibilities:

  • Preparing, maintaining, and updating AML client due diligence records for the firm's global client base.
  • Collaborating with AML team members to maintain consistency and high standards in CDD packs.
  • Assisting in preparing for internal and external AML audits.
  • Providing general compliance support and contributing to the training and development of the AML team.
  • Supporting the introduction and implementation of new compliance software and enhancements to existing AML policies and procedures.

Requirements:

  • A university degree, preferably with a focus in legal or business studies.
  • Proven experience of at least two years handling complex AML and other financial crime-related queries at an international law firm.
  • Familiarity with MS Office, client intake software, and financial crime databases such as World Check.
  • Knowledge of current AML regulations and applicable regulatory guidance in the UK.

About Our Client:

Our client is a renowned international law firm with a culture of professional growth and collaboration. This role offers the opportunity to work with seasoned professionals in the field of risk and compliance, as well as a genuine pathway for career advancement in a professional setting committed to excellence and ethical practices.

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