Interim AML Officer required for short-term project at fantastic US Law Firm – to £Flex

London (Greater)
£££ Competitive
21 May 2018
15 Jun 2018
Job Title
Industry Sector
Banking / Finance, Legal
Contract Type
Full Time

One of our leading US law firm clients is undergoing their annual AML update project and are looking to hire someone on an interim basis/short term contract (initially two or three months), this will involve reviewing files and carrying out searches to ensure all the information is up to date.  With this being project work the firm is happy to look at candidates with varying levels of experience and will pay accordingly however applicants need to have at least one year AML experience, preferably in a law firm environment.  Standard working hours are 9.30am to 5.30pm.  The most important part of this role is to find someone that will happily commit to the contract and will work until the end.  Applicants will need to understanding running and auditing daily AML report, performing due diligent and running checks from various sources on companies and individuals where required.

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