Oversee and manage all anti-money laundering (AML) and financial crime prevention measures.
General
This role as Head of AML and Financial Crime in the legal industry requires a diligent, detail-oriented individual to oversee and manage all aspects of anti-money laundering and financial crime prevention measures within a risk and compliance department.
A leading law firm with an excellent reputation in the market, offering services with a global reach.
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!
You will be instrumental in establishing a robust framework to mitigate Financial Crime risk.
Immerse yourself in the intriguing world of financial crime prevention with this outstanding opportunity to become a Financial Crime Officer at a top-tier financial institution.
This role is perfect for those who thrive in dynamic environments and have a keen interest in Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Anti-Bribery and Corruption (ABC), Market Abuse, and Sanctions.
Lorien's client, an central Edinburgh based and well-known organisation currently expanding their Financial Crime function and seeing a growing pipeline of new business, is currently on the lookout for new talent in the shape of Financial Crime Analysts/Specialists from Transaction Monitoring, Client Onboarding and Risk/Compliance backgrounds to bolster their squads.
You'll enjoy plenty of opportunities to upskill, branch out into new areas of Finance and Financial Crime, and progress in your career with the support of senior personnel, great leaders in management, and ongoing and funded training.
Do you have sound knowledge of FCA or other international regulatory bodies?
Are you a compliance specialist with experience in audit/monitoring within a regulated organisation?
A bit about us
At BNP Paribas Personal Finance, we are part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment.