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AML Advisor
Reed Smith
hybrid
Global Solutions Leeds
About this role
AML Advisor
Department: Loss Prevention Employee type: Permanent Working designation for the role: Hybrid Full time / Part time: Full time Location: Global Solutions Leeds Hours of work per week: 35
Description
- We are recruiting for an AML Advisor to join our AML team on a hybrid working basis. The successful candidate will have a wide and varied role in the AML team and will play a key role in assisting with the management and development of AML processes within Reed Smith. The successful candidate will report to our Senior AML Manager and work closely with our local Money Laundering Reporting Officers (MLROs), the internal legal and risk team and key compliance personnel across the Reed Smith business.
Responsibilities
- Independently completing client due diligence (CDD) for new and existing clients of our EMEA offices
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