9 Month FTC: Compliance Officer at prestigious US Law Firm to £39,000

Recruiter
Larbey Evans
Location
London
Salary
£35000 - £39000/annum Up to £39,000 + Great benefits
Posted
13 Jul 2017
Closes
12 Aug 2017
Sector
Accountancy
Contract Type
Contract
Hours
Full Time
A fantastic City based US law firm is looking to recruit a new Compliance/AML Officer to join the London office on an initial 9 month FTC taking the lead on Compliance, AML & KYC for the London office. Duties will include reviewing and monitoring compliance of anti-money laundering procedures for London and other international offices, confirm and evaluate KYC materials as collected, provide assistance to any queries relating to client approval and the firms AML checks, report monthly to anti-money laundering committee on retrieval and storage of all anti-money laundering certificates filed in respect of the firms file opening procedures, maintaining the firm’s compliance registers, monitoring legal sites for pending legislative changes, performing key tasks in relation to the firm’s authorization with the SRA. Candidates must have a minimum of three years Legal Compliance experience and have excellent written, oral and organisational skills