Forsters LLP is seeking a Risk & Compliance Officer to support the Risk & Compliance team in all aspects of legal and AML compliance, with a primary focus on client due diligence under the Money Laundering Regulations 2017.
You will review client files, answer AML queries, provide opinions on complex AML matters, report issues, and contribute to monthly updates while helping raise AML knowledge across fee teams.
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London
Forsters LLP is seeking a Risk & Compliance Officer to support the Risk & Compliance team in all aspects of legal and AML compliance, with a primary…
London
Forsters LLP in London is seeking a Risk & Compliance Officer to support the Risk & Compliance team with client due diligence (CDD) and Money…
London
The role of a Risk & Compliance Officer is to assist the Risk & Compliance team in all areas of internal and external legal compliance, primarily…
London
The role of a Risk & Compliance Officer is to assist the Risk & Compliance team in all areas of internal and external legal compliance, primarily…
London
The role of a Risk & Compliance Officer is to assist the Risk & Compliance team in all areas of internal and external legal compliance, primarily…
London
The role of a Risk & Compliance Officer is to assist the Risk & Compliance team in all areas of internal and external legal compliance, primarily…
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