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AML Compliance Lawyer

London Permanent £65,000 - £80,000 per year View Job Description
This role is for an AML Risk and Compliance Lawyer within the Compliance department of a leading law firm. The successful candidate will be responsible for providing top-notch anti-money laundering advice to ensure the firm's compliance with relevant laws and regulations.
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  • Risk and compliance lawyer
  • London law firm

About Our Client

The hiring organisation is a well-respected Law firm in London. They provide a wide array of services to a diverse clientele, including businesses, individuals, and non-profit organisations. The firm's ethos is one of dedication, excellence, and innovation in their services.

Job Description

  • Providing expert advice on anti-money laundering (AML) matters.
  • Reviewing, updating and implementing AML compliance policies and procedures.
  • Delivering training to staff on AML regulations and compliance.
  • Responding to queries from staff regarding AML and CDD issues.
  • Keeping abreast of changes in SRA compliance laws and regulations.
  • Conducting screenings of PEPs, sanctions issues and other regulatory risks.
  • Reviewing risk assessments, ensuring high-risk scenarios are escalated when necessary.
  • Maintaining and updating the firm's central risk registers.
  • Assisting with the preparation of the annual AML report for the Board.
  • Assisting with complex conflict searches and file reviews.

The Successful Applicant

A successful AML Lawyer should have:

  • A qualified lawyer
  • A comprehensive understanding of anti-money laundering laws and regulations.
  • Experience in a similar role within a professional services or legal environment.
  • Excellent communication skills, with the ability to effectively disseminate complex information.
  • A proactive approach to identifying and managing potential risks.

What's on Offer

  • A competitive salary.
  • A supportive and collaborative working environment.
  • Opportunities for professional development and growth within the firm.
  • A role that offers both challenge and variety, within a professional services industry setting.



We encourage all suitable candidates who are seeking a rewarding career in the legal industry to apply for this exciting AML Lawyer role.

Contact
Nicole McGaffin
Quote job ref
JN-012025-6628045
Phone number
+44 207 269 2123

Job summary

Job function
Legal
Subsector
Business Services
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Nicole McGaffin
Consultant phone
+44 207 269 2123
Job reference
JN-012025-6628045