Aml Risk and Compliance Officer

6 days ago

London, United Kingdom Lewis Row Ltd Full time

An International Law Firm in London are looking for an AML Officer to join their team.

You’ll work with the AML Risk and Compliance Manager and be responsible for the processing of AML checks. The role also supports the firms MLRO and Risk and Compliance Director/Deputy MLRO in all areas of AML compliance.

**Key Responsibilities**
- Timely completion of AML process for all Firm clients.
- Performing Client Due Diligence (CDD) on entities identified, through various publicly available and sources, and liaising with partners to obtain information needed
- Performing Politically Exposed Person sanctions searches as necessary.
- Updating Firm software tools and databases with relevant information.
- Analysing and evaluating AML software tools and databases.
- Compiling relevant information into final AML pack for sign off by MLRO or Deputy MLRO.
- Performing follow ups on outstanding AML files, ongoing monitoring on completed AML files and periodic checks on personal identification documentation obtained, as necessary.
- Assisting the AML Risk and Compliance Manager, the Risk and Compliance Director/Deputy MLRO and the MLRO in the review of the AMLCDD process and implementation of new and more efficient processes and procedures
- Attending AML Team meetings
- Providing cover for other AML Team members when they are on leave
- Perform other tasks and assist with special projects as requested by the Risk and Compliance Director/Deputy MLRO or other AML Team members
- To communicate regularly with, and to immediately report any problems or potential areas of AML compliance concern to the Risk and Compliance Director/Deputy MLRO

**The Successful Applicant**:

- Knowledge of relevant AML legislation and guidance
- Experience of performing CDD checks on entities and individuals (preferably in a law firm)
- A high standard of oral and written communication skills
- Strong research skills, including via internet, databases and other sources
- Ability to manage multiple priorities and adjust to changing priorities in a professional manner
- Ability to work independently and with a team
- Strong service orientation and an ability to establish and maintain effective working relationships with attorneys, secretaries and peers
- Ability to meet deadlines in a fast-paced environment

This is ideally a full time permanent position with agile and flexible working.

You'll work within a really supportive team where the firm offer the best training possible for you to develop in your career.

Salary between £40,000 and £48,000 depending on experience.

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