• ASSIST WITH COMPLIANCE AND AML ADMINISTRATION TASKS. • SUPPORT WITH FILING, SCANNING AND MAINTAINING RECORDS. • ASSIST WITH DATA ENTRY AND USE OF THE COMPLIANCE SOFTWARE. • CONDUCT RESEARCH AND BACKGROUND CHECKS USING EXTERNAL SEARCH SYSTEMS AS REQUIRED FOR AML PURPOSES. • WORK COLLABORATIVELY ON COMPLIANCE, AML, AND OTHER TEAM PROJECTS., PREVIOUS EXPERIENCE IN THE LEGAL SECTOR OR OTHER RELEVANT EXPERIENCE WILL BE CONSIDERED AN ADVANTAGE. KNOWLEDGE OF AML LEGISLATION OR EXPERIENCE IN AML COMPLIANCE FIELD WILL BE CONSIDERED AN ADVANTAGE., Please note that copy of the letter and CV sent to the employer should also be sent to the (EURES ADVISOR, MARIA IOAKIM, ). Please include the national vacancy reference number