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Anti-Money Laundering Officer

Company

Slaughter and May

Location

slough, United-Kingdom

Type

Full-time

Role overview

We are recruiting for an experienced AML Officer to join the Legal, Risk and Compliance (“LR&C”) department.


LR&C advises the firm on the full range of regulatory and legal issues which affect it as a business, playing a key role in risk and reputation management. It is made up of three core teams (business acceptance, information security and privacy and legal) and works in close collaboration with the practice and members of Business Services.


The AML Officer works within the Business Acceptance team and ensures that all new clients and matters opened adhere to the firm’s Anti-Money Laundering and Client Due Diligence policies and procedures. They also provide support and guidance to all users in the firm, and in the Department, in relation to those procedures.


Key responsibilities

The key responsibilities of this role are set out below and there may be others which are not listed. Y...

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