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AML & CDD Compliance Officer

Posted 57 minutes 6 seconds ago by Forsters

Permanent
Full Time
Other
London, United Kingdom
Job Description

Forsters LLP in London is seeking a Risk & Compliance Officer to support the Risk & Compliance team with client due diligence (CDD) and Money Laundering Regulations compliance. The role focuses on assessing client files, ongoing monitoring, and AML processes.

You will escalate issues to the Compliance Manager and MLRO, respond to AML queries, and help develop internal AML knowledge across fee earning teams. Regular updates to the team on trends and risks are part of the role.

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