AML Advisor

AJ FOX COMPLIANCE

  • Full Time

Are you a Senior AML Analyst looking for a new challenge?

Do you want to work at a large international law firm?

Are you passionate about all things AML and Financial Crime?

We have a fantastic opportunity with a leading international law firm who are seeking an AML Advisor to join their London office. In this role, you will support the Risk and Compliance department in handling complex queries and help to implement the firm’s AML policies and processes.

To apply for this role, you must have significant experience working as a Senior AML Analyst at a law firm, handling complex queries. The ideal candidate should have an extensive knowledge of money laundering regulations and guidance, in addition to an understanding of financial crime. Management skills are also essential to ensure junior team members are supervised, trained and mentored. Intapp experience would be beneficial.

Key responsibilities include but are not limited to:

  • Engaging with the Financial Crime Risk & Compliance Director and AML Managers to ensure AML policies, processes and systems are set to impeccable standards.
  • Acting as a point of escalation to a small team of AML analysts, offering hands-on help, advice, and mentoring to facilitate their professional growth and career planning.
  • Working with Partners, lawyers and other staff at all levels to provide expert AML services.
  • Independently identify, handle, mitigate AML related issues.
  • Quickly and accurately collect and evaluate CDD information about new and existing clients, following the firm’s AML rules and regulations, as well as commercial considerations.
  • Actively take the lead as AML Advisor on projects when they come about.
  • Proactively manage changes to the Firm’s AML policies, regulations and systems when they arise and conduct team training.
  • Managing workload of the AML analyst team and ensuring queries are managed in a timely manner following high standards.
  • Conducting daily/regulatory updates on AML related developments to the MLRO and wider Risk & Compliance team.

If this is of interest, please send us your CV to be considered. Thank you

Job Overview

The Forensic.jobs domain is for sale!

X

Receive job alerts twice per week:

Your subscription could not be saved. Please try again.
Your subscription has been successful.

Choose one or more global alerts or browse to the USA and UK alert pages:



USA Specific Job Alerts
UK Specific Job Alerts

Our marketing platform's terms of use