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.
