AML & Financial Crime Lead

RGS Global; Woking; On-site; GBP 50,000 - 70,000; Full time

Job summary

A full-service law firm in the United Kingdom is seeking an experienced Anti-Money Laundering Manager to lead compliance efforts and advise on financial crime legislation. This critical role involves providing training to junior team members and updating AML processes to ensure ongoing compliance. Join a prestigious team that values excellence in regulatory duties and financial crime management.

Qualifications

• Experience in AML and Financial Crime compliance.
• Strong understanding of financial crime legislation.

Responsibilities

• Advise on financial crime legislation and regulatory developments.
• Lead AML and Financial Crime compliance efforts.
• Provide training to junior team members.
• Update AML processes to ensure ongoing compliance.

Job description

Overview

A full-service law firm in the United Kingdom is seeking an experienced Anti-Money Laundering Manager to lead their AML and Financial Crime compliance efforts. The successful candidate will advise on financial crime legislation, provide training to junior team members, and update AML processes to ensure compliance. This position is critical to maintaining the firm's regulatory duties. Join a well-regarded team and contribute to the firm's commitment to excellence.

• Advise on financial crime legislation and regulatory developments
• Lead AML and Financial Crime compliance efforts
• Provide training to junior team members
• Update AML processes to ensure ongoing compliance