Compliance Officer at Prestigious US Law Firm: to £45,000
- Recruiter
- Larbey Evans Ltd
- Location
- London (Greater)
- Salary
- Up to £45,000 + Superb benefits
- Posted
- 28 Mar 2018
- Closes
- 25 Apr 2018
- Ref
- LE8910
- Job Title
- Administrator
- Industry Sector
- Banking / Finance, Legal
- Contract Type
- Permanent
- 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 a permanent basis working closely with the Risk and Compliance Director. Duties will include timely completion of AML process for the firm’s clients, including running AML reports, performing Client Due Diligence (CDD) on entities identified, through various publicly available and firm sources and liaising with partners to obtain information needed, performing Politically Exposed Person (PEP)/sanctions searches as necessary on natural persons, collecting personal identification and storing securely, updating firm software tools and databases with relevant information in a timely manner, analysing and evaluating AML software tools and databases. Candidates must be educated to a degree level or equivalent and must also have Legal Compliance experience. Excellent written, oral and organisational skills are also essential to this role, the core hours are 9:30am – 5:30pm and this role is paying up to £45,000 dependent on experience.
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