Aml Compliance Officer

Job Title: AML Compliance Officer

Contract: 4 months

Location: London (3 days a week in the office)

Hourly Rate: £15.50 per hour

Law Firm: US

Reporting to the Senior AML Risk & Compliance Officer and the AML Risk and Compliance Manager, the AML Risk and Compliance Officer is accountable for promptly and precisely executing Anti-Money Laundering (AML) checks. This established US law firm are seeking a detail-oriented and dedicated individual to contribute to their Risk & Compliance team for a four-month contract.

Responsibilities:

• Conduct thorough AML investigations and due diligence checks on clients and transactions to identify potential risks.
• Monitor and analyse financial transactions and client activities for suspicious behaviour or patterns.
• Stay up-to-date with AML regulations and guidelines, ensuring our firm's compliance with relevant laws.
• Collaborate with internal stakeholders to develop and implement AML policies and procedures.
• Prepare reports and documentation for regulatory agencies as required.
• Assist in training staff members on AML compliance protocols and best practices.

Requirements:

• Bachelor's degree in Law, or related field, preferred.
• Previous experience in legal AML compliance or a related role preferred.
• Strong understanding of AML regulations and compliance frameworks.
• Excellent analytical skills with the ability to identify and assess risks effectively.
• Exceptional attention to detail and accuracy in documentation.
• Excellent communication and interpersonal skills.
• Ability to work independently and collaborate effectively within a team.