AML Manager

  • Standort

    City of London, London

  • Branche:


  • Vertragsform:


  • Gehalt:

    £50000 - £65000 per annum

  • Kontakt:

    Brogan McDougall

  • E-Mail:

  • Referenznummer:


  • Online:

    seit 6 Monaten

  • Ablaufdatum:


  • Berater:


An international firm based in London is looking for an experienced compliance officer to join their team, to help to establish an AML function within the firm.

Responsibilities include:

- Managing day to day AML compliance
- Overseeing CDD checks
- Acting as a senior escalation point for high risk matters
- Developing and implementing policies and procedures for the firm
- Managing AML training

This person must have the gravitas to advise senior stakeholders, including Partners and fee-earners, and will come from a law firm.

This is a great opportunity for someone looking to make the step up into a senior role where they have influence over shaping the department and AML within the firm.

Please get in touch if this is 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.