Senior AML Advisor
Permanent
London
London
up to £75000
945
16-09-2024 03:06 PM
Our client, a prestigious Silver Circle law firm, is seeking an experienced Senior AML Adviser to join their expert team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML and financial crime risk management.
We’re seeking someone with at least three years of experience in financial crime within the legal sector. You should have a solid grasp of UK AML laws, strong research and analytical skills, and excellent commercial awareness.
Within this role, you will:
We’re seeking someone with at least three years of experience in financial crime within the legal sector. You should have a solid grasp of UK AML laws, strong research and analytical skills, and excellent commercial awareness.
Within this role, you will:
- Provide expert guidance and insight on AML/CTF and sanctions compliance to ensure firmwide alignment with regulatory standards.
- Cultivate the team’s knowledge on financial crime compliance, aligned with relevant laws and regulations.
- Collaborate with senior leaders to address complex financial crime regulations and risk management challenges.
- Develop and deliver training sessions to new joiners and ad-hoc training to internal teams, enhancing the firm's understanding of financial crime processes.
- Work closely with other departments to ensure smooth and efficient processes for onboarding new clients.
- Assist in managing new business requests, overseeing workflows, and ensuring effective prioritisation and delegation to the junior team.
The ability to manage multiple tasks independently while keeping attention to detail is key. Strong communication skills are essential, as is experience leading projects and mentoring junior colleagues.
If this sounds like you, we want to hear from you! To be considered for this opportunity, please submit your CV. Thank you!
If this sounds like you, we want to hear from you! To be considered for this opportunity, please submit your CV. Thank you!
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