AML Manager

AML Manager

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  • Competitive
  • Permanent / Fulltime employee
  • Legal (Legal & Consultancy)
  • United Kingdom

I’m working with a leading firm who are looking to identify an experienced Anti-Money Laundering (AML) professional to join on a permanent basis.

 

 

Responsibilities:

  • Act as the firms Subject Matter Expert for AML.
  • Regularly liaising with Partners and Senior Stakeholders answering all queries.
  • Create and conduct AML training for new members of staff.
  • Develops, reviews and maintains policies and procedures.
  • Reviews due diligence and searches conducted by junior staff members.

 

Essential:

  • 3+ years’ experience within Anti-Money Laundering / Risk / Compliance.
  • Must have experience working in a Law firm.
  • Senior Stakeholder engagement including C-Suite/Board level.

 

Advantageous:

  • Knowledge of wider Risk & Compliance aspects.

 

 

Location: London

Salary: £50,000 - £75,000 + Benefits

Duration: Permanent

 

 

If this role is for you, please forward your most recent CV to sofia.mouradaluz@thefourthline.co.uk at your earliest convenience. If however this isn't something you are interested in, but you know of someone else who you could recommend, please pass on my details.

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Managing this role

Sofia Moura Da Luz

Consultant

Email

0203 800 1099