Anti Money Laundering Officer

York
£18,500 - £19,000
Private Practice
1 - 10+ years experience

AML (Anti Money Laundering) Officer
 
I am currently recruiting an Anti Money Laundering Officer on behalf of a corporate and commercial law firm with offices in Leeds, Sheffield and York.
 
The Business Support department seeks an AML Officer who is ambitious, enthusiastic, innovative and team focused. In return they are offering a fantastic opportunity to join an expanding and successful team, where you can shape your own future.
The role will be within the AML team who provide quality and consistent support to the legal departments under the direction of the Head of Operations.
 
You will provide timely and consistent guidance to users to achieve compliance of the firms AML procedures and the role involves handling highly confidential matters and you will need to support and promote the development of a strong compliance culture.
Ideal candidates should have a good understanding of AML and CTF frameworks, the Proceeds of Crime Act 2002, Money Laundering Regulations 2007, Terrorism Act 2000, the Serious Crime Act 2015, FATF money laundering and terrorist financing vulnerabilities of the legal profession. Applicants should also be able to demonstrate experience in reviewing KYC documentation within a professional services environment.
 
You will be based in one of the three offices however occasional travel to all offices may be required.
 
To discuss this role and its fantastic salary and benefits package, please get in touch ASAP.
 
RACHAEL ATHERTON / 0113 254 9296

More information

For more information about this role and to apply, please contact Rachael Atherton at G2 Legal on 0113 254 9296 or forward an up to date copy of your CV.

Job reference: RA306741-

Company Benefits

  • a
    25 days holiday per annum
  • œ
    Legal 500

Apply for Anti Money Laundering Officer

Reference: RA306741- | Location: York

Send me jobs like these

Enter your email address and we'll let you know as soon as we have new jobs like this.

Confidentially refer a colleague and earn £££

All our vacancies feature a market leading referral bonus amount.