AML Officer - Leading International Law Firm
Key responsibilities include:
- Ensure compliance with AML and CDD policies for all new clients and matters.
- Conduct client screening, risk assessments, and matter risk scoring, including enhanced checks for PEPs, high-risk jurisdictions, and sanctions.
- Maintain accurate client/matter records; compile reports and contribute to monitoring reviews.
- Propose process improvements, update guidance manuals, and foster strong internal relationships.
- Deliver training sessions and maintain professional knowledge through ongoing development activities.
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