AML Lawyer – Legal
The Client is a global law firm with offices in the UK, US, Europe, MENA and APAC. This new role will be responsible for driving the Anti-Money Laundering strategy within the organisation and ensuring that AML checks are performed effectively by the AML team.
Your key responsibilities will be:
- Keeping abreast of SRA rules regarding AML/CTF and regulatory requirements
- Comfortable applying risk-based analysis to determine level of due diligence required
- Complete Client Due Diligence (CDD) and assist Firm’s lawyers and staff in doing so, including verification of the identity of individuals and the ownership of organisations.
- Supporting the regular review and updating of the firm's policies and procedures
You will be a qualified solicitor with 2-4 years PQE. You will have gained experience as an AML Lawyer, ideally within an US & UK based legal firm and be comfortable taking the lead on AML matters for the business.
This is a fantastic opportunity for a developing AML Lawyer to join a growing, new team within a global business with great potential for growth.
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