AML Officer - Leading International Law Firm

Michael Page
London

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.
Posted 2025-12-10

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