AML Compliance Lawyer

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.

Client Details

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.

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.

Profile

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.

Job 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.