AML Compliance Assistant
Contract: Full Time, Permanent
CRA Legal are currently recruiting on behalf of a leading international law firm for a compliance assistant to join their Compliance team in an Anti Money Laundering capacity.
This is an excellent opportunity for a law graduate with an interest in commercial law or a non law graduate with an interest in working in compliance, to join a highly regarded and supportive business.
Role & Responsibilities:
Conducting client sanction and identification screening requests
Carrying out client risk assessments with support of AML Compliance Analyst
Liaising with the firms international offices to identify requests
Carrying out research in relation to new instructions and clients
Identifying the source of funds coming into the business and obtaining the relevant identity documentation and carrying out checks
Analysing the results of research undertaken
Communicating findings with fee earners across multiple offices internationally
Keeping accurate and timely records of work undertaken.
The successful candidate will be well-organised, have high attention to detail and excellent communication skills to enable them to report the findings in a decisive and informative manner.
For further information in relation to this role, please contact CRA Consulting on (phone number removed) or apply online