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Private Practice

AML Compliance Officer (6-Month Contract)

AML Compliance Officer (6-Month Contract)

  • About the Firm: Forsters is a Mayfair-based law firm which delivers exceptional legal results to its clients who are principally from the real estate and private wealth sectors.
  • About the role: To assist the Compliance team in all areas of internal and external legal compliance, primarily focusing on client due diligence procedures, ensuring compliance with the Money Laundering Regulations.
  • Looking for: We are looking to secure your expertise, experience, your excellent analytical skills and attention to detail complemented by your high standard of written and oral communication.
  • Opportunities: You will be affored the opportunity to assist in ensuring that adequate CDD is conducted on all clients of the firm, initially focused on ensuring compliance with the firm’s ongoing monitoring obligations under the Money Laundering Regulations 2017 and also to review client matter files (existing and new) to ensure proper client opening, maintenance and ‘Customer Due Diligence’ (CDD) procedures have been followed.
  • And more: You will be able to assist with any other compliance issues and to escalate these to the Compliance Manager, Head of Risk & Compliance and COLP as and when appropriate.

Forsters LLP

Forsters is a leading London law firm based in Mayfair which delivers exceptional legal advice to clients principally drawn from the real estate and private wealth sectors.

https://www.forsters.co.uk/

Number of Lawyers: 175+

Elsewhere on the web:
Chambers and Partners
Legal 500
Legal Business