Aml Contract Role at Magic Circle Firm

Temporary AML contract role at Magic Circle firm!!

A 3 – 6 month contract for an AML Analyst has become available at a top Magic Circle Law firm. This would be an excellent opportunity for an individual with previous AML experience to develop their experience in such a prestigious firm.

The role itself will have the following responsibilities:

– Running checks and identifying any conflicts of interest involved with new clients and any new matters for existing clients.
– Conducting CDD checks on new and existing clients on a range of client structures.
– Liaising with fee earners across the business to give guidance on the client inception process and CDD to ensure that the relevant documentation is requested.
– Any ad-hoc tasks to ensure the smooth running of the Compliance Department.

Due to the short term nature of this contract, it would be ideal for an individual that has previously worked in a similar role for at least 1- 2 years who is open to a contract of this nature.

If this role sounds of interest and you have relevant experience then please apply below

It is Career Legal’s policy, as a matter of courtesy to respond to all applications within three working days. However because of the volume of applications, we are sometimes unable to respond to individual candidates. If we have not contacted you within three working days your application has been unsuccessful and your details have not been retained. Please apply for any other position that you may see in the future. Career Legal is a Recruitment Agency and is advertising this permanent vacancy on behalf of one of its Clients. Thank you