Anti-Money Laundering (Manager) - Leading US Law Firm
|Job Title:||Anti-Money Laundering (Manager) - Leading US Law Firm|
|Salary:||£75000 - £90000 per annum|
|Contact Name:||Cadell Heller|
|Job Published:||November 08, 2019 17:05|
*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.
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