AML & CDD Compliance Officer

Forsters; Greater London; On-site; GBP 42,000 - 66,000; Full time

Job summary

Forsters LLP in London is seeking a Risk & Compliance Officer to support the Risk & Compliance team with client due diligence (CDD) and Money Laundering Regulations compliance. The role focuses on assessing client files, ongoing monitoring, and AML processes.

You will escalate issues to the Compliance Manager and MLRO, respond to AML queries, and help develop internal AML knowledge across fee‑earning teams. Regular updates to the team on trends and risks are part of the role.

Qualifications

• Educated to degree level (LLB preferred, England & Wales or equivalent).
• Excellent interpersonal and analytical skills.
• Strong written and oral communication.
• Ability to work under pressure and meet deadlines.

Responsibilities

• Assist in ensuring adequate CDD on all clients.
• Review client files for opening, maintenance and CDD compliance.
• Answer AML queries and escalate to the Compliance Manager/MLRO when appropriate.
• Research and provide opinions on AML queries.
• Provide monthly updates to the Compliance team on issues and trends.
• Support internal AML knowledge and best practice within fee earning teams.

Education

LLB preferred

Tools

MS Office

Job description

Forsters LLP in London is seeking a Risk & Compliance Officer to support the Risk & Compliance team with client due diligence (CDD) and Money Laundering Regulations compliance. The role focuses on assessing client files, ongoing monitoring, and AML processes.

You will escalate issues to the Compliance Manager and MLRO, respond to AML queries, and help develop internal AML knowledge across fee‑earning teams. Regular updates to the team on trends and risks are part of the role.