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AML Compliance Officer
AML Compliance Officer
AML Compliance Officer
Posted 3 days ago
- London, Greater London
- Any
- External
Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have experience working in either a law firm or in the financial services.
Key Experience:
Experience of both onboarding and reviewing clients against AML, CDD, CTF and Sanctions regimes
Excellent knowledge of the AML regulatory landscape
Previous experience working within either a law firm or the financial services
A background in law would be preferable but not a pre-requisite
Key Experience:
Experience of both onboarding and reviewing clients against AML, CDD, CTF and Sanctions regimes
Excellent knowledge of the AML regulatory landscape
Previous experience working within either a law firm or the financial services
A background in law would be preferable but not a pre-requisite