Company:
Danos Group
Location: London
Closing Date: 24/10/2024
Hours: Full Time
Type: Permanent
Job Requirements / Description
Currently recruiting on behalf of a Global Law firm, who are looking to hire two AML compliance officers into their team. These roles will report into the Compliance Counsel, and will be part of a team of 5 supporting the onboarding and refresh of AML/CDD checks for their corporate clients. You should have in depth knowledge of AML regulation, and have experience working in either a law firm or in the financial services.Key Experience:Experience of both onboarding and reviewing clients against AML, CDD, CTF and Sanctions regimesExcellent knowledge of the AML regulatory landscapePrevious experience working within either a law firm or the financial servicesA background in law would be preferable but not a pre-requisite
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Danos Group
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