AML / Sanctions Specialist (Law Firm)

  • Location
    City of London, London
  • Contract Type
  • Posted
  • Industry
    Law firm
  • Salary
    £70001 - £100000 per annum
  • Expiry Date

A top international law firm are seeking an AML and sanctions specialist to join their Risk & Compliance function, either as an In-House Counsel or Manager.

Reporting into the Director of Compliance, this role will also work closely with senior international stakeholders (MLROs / General Counsel / Head of Risk).

Responsibilites include:

– 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.

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