Job Description

This is a great opportunity for a MLRO, to join a leading law firm.


The candidate will oversee the effectiveness of all AML/CFT systems, compliance with applicable AML/CFT legislation and the day-to-day operation of the AML/CFT policies and procedures.


Responsibilities in this role include:

  • To receive internal Suspicious Activity Reports, review and externalise
  • To take responsibility for undertaking the local Compliance Monitoring Programme and related testing.
  • To recommend amendments to systems and controls when necessary e.g. an additional Compliance Monitoring Programme test


More information about the role is available upon request - contact the team today for further details.