Job Description

Key responsibilities of the role will include:
*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.

Anti-Money Laundering (Manager) - Leading US Law Firm

Anti-Money Laundering (Manager) - Leading US Law Firm

Job Description

Get similar jobs like these by email

Share this job

Similar jobs

Elite Law Firm - Tax Associate - Houston

Private Client Lawyer - 2+ PQE - leading international firm

Corporate Associate, leading international firm, London

Technology Associate, leading global firm, London

Construction Associate - London - NQ+