Senior AML & Financial Crime Lead

Jameson Legal.; England; On-site; GBP 60,000 - 80,000; Full time

Job summary

A national law firm is seeking an experienced AML Manager based in West Sussex. This leadership role focuses on enhancing the firm's anti-money laundering and financial crime compliance framework. Responsibilities include managing compliance obligations, providing expert advice, and conducting audits. The ideal candidate will possess significant experience in compliance frameworks and a proven track record in financial crime compliance. A competitive salary and benefits package is available for the successful candidate.

Qualifications

• Experience in anti-money laundering and financial crime compliance.
• Proven ability to lead compliance frameworks.
• Expertise in providing advice on AML and sanctions.

Responsibilities

• Lead the firm's AML and financial crime compliance framework.
• Draft and maintain internal processes in line with legislation.
• Manage reporting obligations to the National Crime Agency.

Job description

A national law firm is seeking an experienced AML Manager based in West Sussex. This leadership role focuses on enhancing the firm's anti-money laundering and financial crime compliance framework. Responsibilities include managing compliance obligations, providing expert advice, and conducting audits. The ideal candidate will possess significant experience in compliance frameworks and a proven track record in financial crime compliance. A competitive salary and benefits package is available for the successful candidate.