Senior AML Advisor & Compliance Lead

Mishcon de Reya; Greater London; On-site; GBP 60,000 - 75,000; Full time

Job summary

A leading international professional services firm in Greater London is seeking a Senior AML Analyst to provide expert advice on AML issues and supervise a small team. You will collaborate closely with the Risk and Compliance department while managing complex queries and providing training. This role offers an opportunity to develop within a dynamic team in a firm recognized for its commitment to quality service. Ideal candidates will have extensive experience in AML regulation and a solid understanding of the financial crime sector.

Benefits

Agile working culture

Professional development opportunities

Qualifications

• Extensive experience handling complex AML and financial crime queries.
• Expert knowledge in providing solutions to AML issues.
• Genuine desire to develop a career in Risk and Compliance.

Responsibilities

• Act as a trusted advisor on AML queries for the Firm.
• Supervise and mentor junior team members.
• Maintain up-to-date knowledge of AML regulations.

Skills

Attention to detail

Strong communicator

Resilience under pressure

Education

Extensive experience as a senior AML Analyst

In-depth knowledge of UK money laundering regulations

Tools

Intapp

Job description

A leading international professional services firm in Greater London is seeking a Senior AML Analyst to provide expert advice on AML issues and supervise a small team. You will collaborate closely with the Risk and Compliance department while managing complex queries and providing training. This role offers an opportunity to develop within a dynamic team in a firm recognized for its commitment to quality service. Ideal candidates will have extensive experience in AML regulation and a solid understanding of the financial crime sector.