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.
- 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.