Vacancy Details

Anti Money Laundering Compliance Officer

AML Compliance Officer - Law Firm - London - Permanent

TFPL Recruitment
Date Posted 09/06/17
Reference: LS/24866

About the company

A leading law firm currently has a job vacancy for a Compliance Officer with a special focus on Anti Money Laundering. You will work within a team who provide broader Compliance services such as Client Matter Onboarding, Conflicts Checks, Information Barriers and Customer Due Diligence.

What you'll be doing

This is a new job to augment the Anti Money Laundering expertise capabilities within the Compliance team.

Key job responsibilities will include:

implementing Anti Money Laundering and Due Diligence policies and procedures
advising on requisite due diligence and assisting lawyers with processes
review and analysis of information and Anti Money Laundering declarations
client information monitoring
conducting customer due diligence research and reviewing online and other hardcopy sources of information and news to identify items of interest
broader duties to support the Compliance team

Why you’ll be hired

Applicants for this job should be intent on developing a career in Anti Money Laundering compliance. This should be accompanied by either Anti Money Laundering/Customer Due Diligence experience or a Library and Information background that includes providing secondary research in a legal or professional services environment.

Further job requirements include:

the ability to analyse information and use good judgement to make practical decisions
strong communication skills
strong online research skills using specialist electronic resources
a genuine interest in compliance and a commercial outlook
great attention to detail
a high level of professionalism and integrity

Why you should apply

This is a permanent job opportunity to join an established and respected team in a highly professional corporate environment, based in central London. You will develop specialist AML and CDD knowledge to provide expert advice to the team and the firm.

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