AML Officer

We have an exciting new opportunity for compliance professionals in London seeking international experience!

Our client is a Thriving US Law Firm in need of an AML Officer to join them on a fixed term contract. If you thrive in fast-paced environments and have a keen eye for detail, this is your chance to make an impact and gain valuable experience in a fast-moving compliance function. 

In this role, you’ll be at the forefront of AML compliance, working alongside senior compliance professionals to ensure anti-money laundering checks are carried out efficiently. You’ll support key stakeholders in all areas of AML compliance, making sure the firm remains compliant with regulatory requirements.

We’re looking for someone with experience in AML and compliance within a law firm—who understands relevant legislation and has a strong background in client due diligence.

Your responsibilities will include:

• Conducting AML checks
• Carrying out CDD
• Running PEP and sanctions searches
• Keeping compliance software and databases up to date
• Collating AML reports for sign-off by senior compliance professionals
• Monitoring and reviewing AML files, ensuring ongoing compliance
• Supporting process improvements and best practices within the team
• Providing assistance with special projects when needed

We need someone with strong analytical skills, excellent attention to detail, and the ability to efficiently prioritise under pressure. You’ll be a confident communicator, able to engage effectively with senior stakeholders, and always ready to adapt to evolving compliance requirements.

If interested, please submit your application for our consideration. Thank you.