Overview

Risk and Compliance work in collaboration with the business to ensure best practice across the firm, effectively managing all aspects of the regulation surrounding the efficient running of the firm. We are looking for someone with high attention to detail who prides themselves on providing an excellent service.

The role will involve working with key internal stakeholders in a fast‑paced environment, so managing your time and the expectations of others is paramount. You will be joining a hardworking and fun team, who work together to provide a high level of service to the firm and its clients.

Duties and Responsibilities

• Handling all aspects of AML enquiries during matter opening from start to finish, conducting research and analysis, resolving straightforward cases, escalating complex ones, guiding junior members, and supporting the MLRO Team on various projects.

AML

• Work with the wider team to ens...