AML Officer

An 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.