Specialist Music, TV and Film Lawyers have asked us to find them a Compliance/CDD/AML Assistant to join a busy and established team.
This is an exciting role, working to ensure compliance guidelines are met for new business using AML procedures and research.
You will be assisting the Head of Risk and the MLRO in monitoring the procedures for the firm’s new business and clients. You will be running daily AML reports to monitor client’s not compliant and checking changes. You will also be involved in the firms weekly and monthly file reviews.
YOU WILL HAVE AT LEAST 12 MONTHS AML/CDD EXPERIENCE IN A LAW FIRM (ESSENTIAL) AND BE KEEN TO LEARN MORE WITHN THIS PRACTICE AREA.
