Elite US law firm seeks an AML Compliance Officer for a 3-month temp role to provide support to their fantastic compliance team in the City of London.
- Up to £45,000 full time equivalent
- Starts on 1st Oct for a 3-month period
- Great working culture and environment
AML Compliance Officer Key Responsibilities:
- Timely completion of AML process for all Firm clients
- Performing Client Due Diligence (CDD) on entities identified
- Performing Politically Exposed Person sanctions searches as necessary on natural persons
- Compiling relevant information into final AML pack for sign off by MLRO or Deputy MLRO
- Performing follow ups on outstanding AML files, ongoing monitoring on completed AML files and periodic checks on personal identification documentation obtained
AML Compliance Officer Key Skills & Requirement:
- Educated to a degree level or equivalent is desirable
- Knowledge of relevant AML legislation and guidance
- Experience of performing CDD checks on entities and individuals (preferably in a law firm)
- A high standard of oral and written communication skills
- Proficiency in Microsoft Office applications, including Word, Excel, Outlook, and PowerPoint
- Strong research skills, including via internet, databases, and other sources