AML Compliance Officer

Career Legal ,
London, Greater London
Salary: £25,000 per annum

Overview

Role: AML Compliance Officer Salary: Up to £32k Contract: 6 months FTC Main Responsibility: To support the Compliance team in all areas of internal and external legal compliance, focusing on CDD and AML. We have an exciting opportunity at a London law firm for a Trademark Paralegal, the ideal candidate will have prior trademark experience that is looking to work in a small, friendly law firm. Responsibilities: Answer AML queries Review client matters Make sure CDD procedures have been followed Assist with any compliance related issues Provide monthly report to team Required experience & Skills: 2:1 degree or equivalent in Law (or appropriate conversion) Positive and robust attitude Strong IT skills (MS Word, Excel, Outlook) Able to work independently with a 'can do’ attitude Please note: This is not the full job description, to find out more please apply now. It’s Career Legal’s policy to reply to all successful candidates within three working days. If you have not heard back from us within that time, please understand that your application has not be successful for this role.