AML / Sanctions Manager or Lawyer (Law Firm)
Reporting into the Director of Compliance, this role will also work closely with senior international stakeholders (MLROs / General Counsel / Head of Risk).
– Leading on AML and sanctions projects, internationally
– Providing technical legal advice to the firm’s stakeholders
– Reviewing high level escalations from the business acceptance team
– Working on strategic regulatory projects
You must be a subject matter expert in AML, and additional sanctions experience would be helpful. You do not need to be a qualified lawyer to apply for this role, but must have worked within legal compliance.
Please get in touch if this role sounds of interest.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.