Anti-Money Laundering Officer

2 Days Old

We’re recruiting for an ambitious AML Officer in London to join a leading business services firm with accountancy and legal arms. If you're passionate about compliance and have a strong understanding of AML legislation, this could be the perfect opportunity for you!
In this role, you’ll take ownership of client onboarding, work closely with senior colleagues and ensure general compliance throughout firm-wide processes and procedures. This role offers flexibility, requiring only one day per week in the office.
Some key responsibilities: Collect and assess data from reliable sources for both corporate entities and individuals, ensuring all necessary documents are obtained. Perform thorough due diligence on various entity structures. Carry out electronic identity checks and investigate any system-generated referrals. Collaborate with internal teams and external clients to gather any additional required information. Support ongoing monitoring processes, including checks for adverse media, PEPs, and sanctions. Stay up to date with AML legislative changes and ensure internal processes reflect these. Assist Senior personnel with programme administration, including training, policy updates, and drafting technical updates.
You’ll need strong management and organisational skills, along...
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Location:
London
Category:
Admin, Office, Secretarial & PA

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