Global AML Transformation Lawyer (Interim)

Lawyers On Demand Limited; Greater London; Hybrid; GBP 100,000 - 150,000; Full time

Job summary

Lawyers On Demand Limited is seeking a senior Anti-Financial Crime lawyer/compliance professional for a global AFC remit. The assignment focuses on leading an AML transformation project, delivering strategic guidance and policies across London and the United States.

The role requires deep AML/AFC expertise, experience in asset management or financial services, and the ability to work independently while coordinating with international stakeholders. Start ASAP; duration approximately 3 months.

Qualifications

• Senior anti-financial crime expert with AML/AFC experience.
• Strong knowledge of EU regulatory requirements and frameworks.
• Excellent stakeholder management and communication skills.

Responsibilities

• Leading the implementation of an AML transformation project.
• Acting as the AFC subject matter expert during the project period.
• Driving delivery of the project roadmap through to go-live.
• Working with external counsel on regulatory implementation matters.
• Developing and implementing AML policies, procedures and controls.
• Enhancing AFC and AML risk assessment frameworks.
• Partnering with stakeholders across London and the United States.
• Providing strategic guidance on anti-financial crime matters.

Skills

Anti-financial crime

Regulatory compliance

Stakeholder management

EU regulations

Education

Legal qualification

Job description

Lawyers On Demand Limited is seeking a senior Anti-Financial Crime lawyer/compliance professional for a global AFC remit. The assignment focuses on leading an AML transformation project, delivering strategic guidance and policies across London and the United States.

The role requires deep AML/AFC expertise, experience in asset management or financial services, and the ability to work independently while coordinating with international stakeholders. Start ASAP; duration approximately 3 months.