Aml Manager – International Law Firm

A top International Law Firm are looking for an AML Manager to join their expanding team in London.

The ideal candidate will have over 5 years of AML experience from a Law Firm environment.

Responsibilities include:

– Acting as the SME on financial crime across the firm’s global offices

– Training the firm and staff on financial crime matters

– Leading a team of CDD Analysts

– Reviewing and upgrading policies relating to AML, sanctions and CTF

This role requires 3 days in the office in London per week.

Please get in touch for further details.

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