Are you an experienced AML Officer or Assistant Manager looking to join a firm where you can build your own team and develop a high calibre and proactive AML service line? Are you keen to make an impact with a firm that is growing at a rapid rate?
If so our client, a Top 20 accounting firm based in London's West End is seeking an individual to bring together all of the AML support work across the firm (currently managed within much of the secretarial team) under a dedicated AML team.
Responsibilities will include:
Reviewing and performing client take on procedures and providing advice to Partner and staff
Reviewing and performing electronic checks of client identification and investigate referrals generated by the system
Assisting with the ongoing monitoring of clients and updating checks for PEPs and sanctions
Receiving PSC discrepancy reports internally, monitoring their resolution and reporting to Companies House where necessary
Performing internal audit of take on procedures and ongoing monitoring.
Assisting with presentation of training courses.
Keeping up to date with legislative changes in relation to AML and ensuring the firms policy and procedures are updated accordingly
Assisting with compliance with anti-money laundering ("AML") legislation, including the design and monitoring of our AML policies and procedures
Drafting AML technical updates and news bulletins
As the successful candidate you will have:
Experience of working within an accounting or legal firm - ideally at least 5 years
Extensive knowledge of AML regulations and managing an AML team
If you are seeking AML Officer or AML Manager roles in London, contact Austin Rose, the public practice recruitment specialists.
Please apply on-line for immediate consideration. Once you have applied if you have any questions call 0203 22 55 060.
Please also note that due to the volume of applications, only those shortlisted will be contacted. If you have not received a response within two weeks, please assume your application for this role was unsuccessful.