Anti Money Laundering Gateshead Leading North East Law Firm are looking to appoint an experienced anti money laundering candidate. Main Responsibilities:- Review risk and complete risk assessments as required. Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering. Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business. Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity. Develop and implement strategies to follow anti-money laundering laws. Collaborate with auditors and regulators to minimize money-laundering risks to the business. Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner. Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices. Excellent opportunity to work within a strong team environment in a small intimate firm