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| Salary | £30k - £50k |
|---|---|
| Location | London |
| Job type | Permanent |
| Company | Career Legal Ltd |
| Contact | Yvette Hustler |
| Specialist Areas | Money Laundering |
| Posted | 22nd Apr 2008 |
| Expires | 20th May 2008 |
As the Anti-Money Laundering Officer for this premier law firm, you would be involved with the management and maintenance of their AML (and conflicts of interest) processes which fall in line with current legislation and best practice. The successful candidate would provide guidance on the receiving, checking and the implementation of client due diligence, be responsible for the operation of the firms electronic verification processes, client contact and gathering identification materials, auditing, assisting with training and policies, data protection, mentoring of Compliance Officers. A hugely varied role with excellent opportunities.
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