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If you’re entrepreneurial, business-minded and always craving the next challenge, we would love to have you join us on our mission to shape the future of law.
Our lawyers benefit from a self-directed practice, flexibility, top tier peers and access to the world's largest and most innovative clients - all with a full suite of benefits including paid time off, healthcare and professional development resources.
Currently, we're on the hunt for exceptional AML and Sanctions Lawyers to join our ranks with:
Excellent communication and interpersonal skills
Excellent academic credentials
5+ years of experience with AML/BSA/KYC due diligence requirements
Ability to assess AML, regulatory and reputational risk
Ability to prioritize work, create a plan, and manage pipeline based on data analysis
The responsibilities for this role will include:
Serve as a single point of contact for Client Due Diligence (CDD) Onboarding team to manage front office and client interaction and escalation
Prioritize book of work, create execution plans and optimize pipeline of client due diligence requests based on available data and metrics
Engage clients to obtain requisite KYC due diligence information and manage outstanding requests
Ensure client KYC profiles are completed according to execution plans and meet regulatory timeline
Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Axiom is an equal opportunity employer and committed to a diverse workforce.
With over 2,000 (and growing) Axiomites based around the world, we seek to live up to the New York Times’ prediction that: “A more sweeping transformation may be on the horizon. And it may look a lot like Axiom”.
Our company is ranked #1 in business of law, innovation in corporate strategy and innovation in law firm efficiency by the Financial Times.
Internal Number: 25963
Featured by the National Law Journal in their cover story "The Rise of the New Model Firm," Axiom is changing the way attorneys work and offering corporations a new way to work with them. Axiom offers attorneys sophisticated work and a more self-directed practice.