AML Team Leader - Top tier international law firm
- Recruiter
- Taylor Root
- Location
- England, London, City of London
- Salary
- Negotiable
- Posted
- 22 Feb 2017
- Closes
- 22 Mar 2017
- Ref
- HD912592
- Contact
- Harvey Davies
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
The firm is currently undergoing a large amount of growth in their compliance space and this, coupled with increased levels of business, has created the need to hire an experienced AML professional to act as the right hand person to the Head of the AML team.
Acting as a point of escalation for junior analysts, you will deal with complex, high risk clients as well as sanctions and other aspects of financial crime and support the Head of with day to day management of the team. It is a very busy environment so the ability to hit the ground running and work to tight deadlines is key. In order to be considered you will ideally have at least 5 years' AML experience in a law firm environment, with previous exposure to Sanctions screening and PEPs. Previous supervisory/management experience would be of benefit.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.