Anti-Money Laundering (Manager) - Leading US Law Firm
| Job Title: | Anti-Money Laundering (Manager) - Leading US Law Firm |
| Contract Type: | Permanent |
| Location: | London, England |
| Industry: | |
| Salary: | £75000 - £90000 per annum |
| Reference: | BBBH19267_1569510480 |
| Contact Name: | Cadell Heller |
| Contact Email: | cadell@dmjlegal.com |
| Job Published: | September 26, 2019 16:08 |
Job Description
*Performing and supervising due diligence checks on new and existing clients with a particular focus on high risk or complex clients.
*Performing PEP and sanctions searches on natural persons, as required.
*Using information sources such as; World Check, Companies House, Accuity, Mint Global/Orbis, Capital IQ.
*Involvement in the maintenance and development of the firm's AML procedures and policies, providing ongoing guidance.
*Answering questions from partners, fee-earners and staff relating to relevant litigation, regulation and firm policies.
*Attending AML seminars and conferences
*Aiding in recruiting and training new AML team members.
*Working in conjunction with the COFA, COLP, Assistant GCs and Finance team to ensure that the firm is operating with SRA regulations.
The successful candidate will have 5+ years of compliance experience and detailed knowledge of AML law applicable in England and, ideally, additional European countries and Hong Kong.
The firm are offering a competitive salary, potential for global travel and long-term progression opportunities.
Get similar jobs like these by email
By submitting your details you agree to our T&C's
Share this job
Similar jobs
-
Commercial Litigation 2-4PQE
London, England
Negotiable
-
Employment Solicitor - 6PQE+
London, England
Negotiable
-
Residential Property 2-5 Solicitor/CILEx
London, England
Negotiable
-
Commercial Real Estate NQ-3 Cambridgeshire
Cambridgeshire, England
Negotiable
-
Banking & Finance Associate 1-4PQE
London, England
£85000.00 - £105000.00 per annum