Summary: The AML Risk & Compliance Officer position at an elite US law firm involves managing the AML process for clients on a 6-month fixed-term contract. The role requires conducting Client Due Diligence, analyzing AML software, and compiling information for compliance sign-off. The position offers a hybrid working arrangement and a competitive salary. Candidates should have relevant compliance experience, particularly within a law firm context.

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.
• Analyzing and evaluating AML software tools and databases.
• 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.

Key Skills:

• Experience of working in a compliance role within a law firm.
• University degree, with a legal or business studies focus desirable.
• Working knowledge and understanding of current AML regulations and applicable regulatory guidance in the UK.
• Familiarity with MS Office, client intake software and financial crime focused databases.

Salary (Rate): undetermined

City: City of London

Country: UK

Working Arrangements: hybrid

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other