Overview

The Role:

  • Developing a strategy for AML.
  • Developing processes and conducting ongoing client due diligence and the AML record-keeping system.
  • Managing third parties.
  • Reviewing identify information obtained and reviewing sanctions/fraud checks.
  • Escalating complex AML queries where necessary and assisting MLRO.
  • Drafting policies and procedures.
  • Assisting with queries by providing advice and guidance on appropriate checks and evidence required.

What we’re looking for:

  • Excellent communication skills with the ability to reduce complex legislation and guidance into concise easy to understand instructions.
  • Highly developed understanding and experience of dealing with compliance with anti-money laundering legislation and applicable UK legislation.
  •  Good academic ability to interpret rules and regulations coupled with a practical common sense approach to their application.
  •  Minimum of two years experience gained within the legal sector is desirable.
  •  A team player who has a high degree of self-motivation and a self-starting approach.
  •  Excellent organisational skills and IT skills, in particular Microsoft Excel.

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