An international law firm is actively seeking an AML Manager to join their London office.
The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other risks created by the proceeds of crime.
This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO.
The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide.
This role is well suited for an experienced compliance professional who is competent in handling complex AML and other financial crime-related queries.
This is an exciting role in London within the office of the general counsel of a globally respected firm.
A Law Firm in London are looking for an AML Assistant to join their team on an inital 6 months FTC with hybrid working.
Key Responsibilities
AML research and risk assessments on cross border matters; this role has a particular focus on clients and matters that are transferred between jurisdictions.
Performing due diligence on clients, counterparties and third-party payors through research and liaising with fee earners to obtain information.
Responsible for assisting with the management of the client onboarding process, particularly in relation to all client due diligence and anti-money laundering matters.
A strong understanding of compliance processes and regulatory requirements is essential, ideally within a professional services environment.
General
A superb opportunity has arisen for a compliance driven Client Onboarding Executive to join this well established and highly respected law firm based in the heart of South West London
My client is a Global bank which operates worldwide, providing a wide range of services such as savings accounts, loans, credit cards, and investment opportunities.
With a significant presence in major financial centers, it plays a crucial role in facilitating international transactions and supporting economic growth.
The role sits within the FCS team and focuses on advising the firm on a wide range of financial crime issues across the firm's global business, with a particular focus on Anti-Money Laundering (AML).
They are seeking for an Associate with 3 years experience in financial crime and sanctions to join their expanding team based in London.
This is an exciting oppoortunity to work for a leading law firm who operate globally and are nationally recgonised as the UK's leading practice!