Requirements: English
Company: Taylor Root
Region: Brussels , Brussels
Role Overview:
Primarily responsible for the Brussels office, supporting the Senior EU/ME Regional Manager in Paris and provide wider support to the MLCO/MLRO (Assistant General Counsel) and team in London.
You will play a vital role in monitoring and controlling the firms'' risk and compliance in relation to AML/CTF and related issues.
Essential Duties:
- Ensure AML/CTF compliance.
- Perform AML/CDD analysis.
- Advise on AML controls.
- Research high-risk clients.
- Liaise globally on AML/KYC.
- Monitor files and risk assessments.
- Advise on wealth/funds analysis.
- Train fee earners on AML processes.
Experience and Skills:
- Minimum 2-3 years'' experience with AML work, ideally within a legal environment.
- Fluent in English (intermediate in French or Dutch)
- Knowledge of SRA regulations and AML legislation.
- Strong communication and analytical skills.
- Ability to work under pressure and meet deadlines.
- Team player with leadership skills.