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Date Added: Mon 12/10/2020

Legal AML Compliance Officer

Greater Manchester, UK
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Company: G2 LEGAL LIMITED

Job Type: Permanent, Full Time

Salary: £40000 per annum, Benefits: Benefits Package

A rare opportunity has arisen for an experienced AML Compliance Officer to join a leading law firm based in Manchester. You will be required to have experience of working within an AML role with knowledge of anti-money laundering and sanctions regulations, financial crime and customer due diligence (CDD) requirements.

The firm offer an excellent benefits package, flexible working (both options to work from the office and home working), long term progression and training.

You will be reviewing and approving new customer CDD, determining the nature and level of CDD required in order to comply with Anti-Money Laundering Regulations, providing advice to the MLRO, fee earners, secretaries and wider business on AML and other general CDD queries, conducting Enhanced Due Diligence monitoring and research, training and educating staff on AML and consulting with the MLRO on CDD issues and high risk approvals. The role will also be supporting the COLP and COFA as and when required.
Role: Legal AML Compliance Officer
Job Type: Permanent, Full Time
Location: Greater Manchester, Greater Manchester

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