Full job descriptionAn established professional services firm is seeking an AML Officer to join its Legal, Risk & Compliance team. The role focuses on client due diligence, anti-money laundering compliance, risk assessments and stakeholder support, ensuring new clients and matters meet regulatory and internal requirements.
Client Details
Our client is a leading international professional services organisation with an outstanding reputation for excellence, commercial awareness and delivering high-quality advice to a diverse client base. The business operates in a collaborative and inclusive environment, placing a strong emphasis on professional development, innovation, risk management and exceptional client service.
Description
*Conduct client due diligence and AML checks for new clients and matters.
*Review and assess client risk, including enhanced due diligence, sanctions and PEP screening.
*Maintain accurate compliance records and support ongoing monitoring activities.
*Provide guidance to colleagues on AML and CDD requirements.
*Respond to compliance queries and support efficient client onboarding processes.
*Contribute to process improvements, training initiatives and regulatory best practice across the business.
Profile
The successful candidate will have:


*At least two years AML/CDD experience within a professional services environment.
*Strong understanding of AML regulations and client due diligence processes.
*Excellent written and verbal communication skills.
*Sound judgement and analytical capability.
*Strong online research and investigative skills.
*Experience using Microsoft Word and Excel.
*Ability to manage competing priorities and work proactively.
*Exceptional attention to detail.
*A collaborative approach and willingness to support colleagues.
*Experience delivering training or confidence presenting to stakeholders.
*A genuine interest in compliance, regulation and current affairs
Job Offer
*Opportunity to join a market-leading professional services organisation.
*Exposure to complex and high-profile client matters.
*Collaborative, inclusive and supportive working environment.
*Ongoing learning and professional development opportunities.
*Strong career progression within a respected risk and compliance function.
*Competitive salary and comprehensive benefits package.
*Exposure to senior stakeholders across the business.
If you are passionate about compliance and want to further your career as an AML Officer in London, we encourage you to apply.