AML Officer

Recruiter
Hays Specialist Recruitment Limited
Location
London, South East England
Salary
32000.0000
Posted
22 Jul 2017
Closes
21 Aug 2017
Contract Type
Permanent
Hours
Full Time

Global law firm are seeking a new AML officer to join their dynamic and fast paced compliance services team.

The Organisation


This leading city law firm have a world wide reputation as being a one of the most prestigious law firms globally, with a demand for excellence. Their client base includes major financial organisations, leading corporations and governments.

The Role

This AML officer position has opened up to support the wider compliance team, ensuring that any new clients comply with the organisations Anti- Money Laundering and Customer Due Diligence policies and procedures.

You will report directly into the compliance manager with the role promising broad exposure and career progression as their will be constant interaction with the compliance lawyers and Deputy head of compliance.

Requirements

  • At least 2-3 years AML/CDD experience
  • Excellent attention to detail
  • Interact with senior stake holders and business figures confidently and clearly
  • Prioritise and organise workload
  • Team Player

If this role sounds of particular interest, then please get in touch with me as soon as possible on or contact me on .

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