Anti-Money Laundering Manager

Taylor Root

  • Full Time

We have partnered with a top international law firm who are looking for an AML Manager to join their Risk & Compliance (R&C) function in London.

Reporting directly to the Head of R&C, with whom you will work closely, you will lead complex new client and new matter clearances, as well as develop, implement and maintain related policies and procedures.

Applicants should have over 5 years of experience in AML/CDD work, with exposure to DLM/Supervision in an international law firm setting.

Responsibilities include:

  • Design AML controls and procedures, based on AML laws and regulations
  • Mentor, supervise and assist in the management and development of junior members in the Risk & Compliance team
  • Advising Fee Earners and Support Staff, identifying internal training needs, and leading the planning and provision of training
  • Perform CDD/KYC and matter risk analysis to assess legal, regulatory, and reputational risks in potential transactions, business relationships, and other situations, taking a lead on complex, high-risk, and/or unusual circumstances
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