Exciting Opportunity: AML Specialist at a Leading US Law Firm – Fully Remote
We have partnered with a prestigious US law firm in search of a driven and enthusiastic Compliance Specialist for a fully remote, AML-focused position.
In this pivotal role, you will oversee and administer the firm’s AML processes across Europe and the Middle East, ensuring compliance with applicable regulatory regimes. You will also support a variety of ad hoc tasks and compliance-related projects, playing a key role in the firm’s risk management and new business intake functions across its UK and international offices.
This is an exceptional opportunity for a compliance professional with a solid understanding of AML regulations who is eager to expand their expertise, enhance their skills, and grow within a top-tier law firm while learning from industry leaders.
Key Responsibilities:
* Work closely with the Assistant Compliance Manager, Senior Talent and Business Operations Director, and the General Counsel’s Office to ensure the efficient delivery and continuous improvement of the firm’s day-to-day AML processes, including regular reporting and adherence to compliance standards.
* Administer the firm’s AML procedures, including the use of third-party verification, due diligence, and checking platforms.
* Support the Assistant Compliance Manager in overseeing the AML queries inbox, responding to routine enquiries and escalating complex or non-standard issues as appropriate.
* Accurately record all AML due diligence checks in accordance with firm protocols and information security policies.
* Under the guidance of the Assistant Compliance Manager, liaise with partners to enhance their understanding of applicable AML regulations and to facilitate effective communication with clients regarding required information and documentation.
Requirements:
The firm is seeking a motivated and enthusiastic candidate who is passionate about compliance and eager to grow within the field. Previous experience in an international law firm and a basic understanding of AML regulations are essential. The ideal candidate will be driven, detail-oriented, able to prioritise tasks effectively, and possess a collaborative mindset. Your proactive attitude and enthusiasm will help drive successful outcomes as you work with key stakeholders across various jurisdictions.
This role can be based in London or fully remote, offering you the flexibility to work from anywhere while remaining a vital part of a global team.
Please apply for full details!