AML Compliance Officer

Found in: beBee S US - 3 weeks ago


London, United States Career Legal Full time
Location:

London (3 days a week in the office) Hourly Rate:

£15.50 per hour Law Firm:

US Reporting to the Senior AML Risk & Compliance Officer and the AML Risk and Compliance Manager, the AML Risk and Compliance Officer is accountable for promptly and precisely executing Anti-Money Laundering (AML) checks. This established US law firm are seeking a detail-oriented and dedicated individual to contribute to their Risk & Compliance team for a four-month contract. Responsibilities: Conduct thorough AML investigations and due diligence checks on clients and transactions to identify potential risks. Monitor and analyse financial transactions and client activities for suspicious behaviour or patterns. Stay up-to-date with AML regulations and guidelines, ensuring our firm's compliance with relevant laws. Collaborate with internal stakeholders to develop and implement AML policies and procedures. Prepare reports and documentation for regulatory agencies as required. Assist in training staff members on AML compliance protocols and best practices. Requirements: Bachelor's degree in Law, or related field, preferred. Previous experience in legal AML compliance or a related role preferred. Strong understanding of AML regulations and compliance frameworks. Excellent analytical skills with the ability to identify and assess risks effectively. Exceptional attention to detail and accuracy in documentation. Excellent communication and interpersonal skills. Ability to work independently and collaborate effectively within a team. An established US law firm are seeking a detail-oriented and dedicated individual to contribute to their Risk & Compliance team for a four-month contract. My client, a top global law firm, is actively recruiting for someone with strong Data Protection and Information Management experience to join them on a permanent basis - working as their new Information Governance Manager. Do you know someone who may be interested?

Our sister company DVF specialises in change and transformation recruitment A Career Legal Ltd Company. Registered in England 2477115

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