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AML Assistant

Goodwin Procter
London, GBR
Full-time
Mid
Onsite
Discovered Today

Full Job Posting

What You Will Do:

  • Screening client and matter party names using our risk screening tool and recording the results
  • Obtaining and reviewing information for corporates and private individuals;
  • Undertake risk analysis for matters on which Goodwin is engaged, particularly in relation to existing clients;
  • Escalating any adverse findings or high risk issues to the AML Team for further review;
  • Managing the AML Team workload via our CRM system by assigning new requests to team members, cancelling duplicate requests and creating new ones where needed;
  • Recording data into Excel spreadsheets for internal record keeping;
  • Inputting data into the internal client management database;
  • Assisting with ongoing monitoring of high risk parties where necessary; and
  • Performing reviews of existing AML files and updating outdated information when needed.

Who You Are:

  • Intellectually curious with the confidence to follow up compliance concerns using your own initiative;
  • Able to conduct independent research on companies and individuals;
  • A team player who can work effectively with others;
  • Confidence using and navigating a variety of online databases including our CRM system;
  • Proven organisational skills, with the ability to prioritise, multi-task and work under pressure;
  • Excellent attention to detail and have strong written and oral communication skills; and
  • Able to act with discretion when dealing with confidential requests.

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