AML Lawyer:
?? London
?? Hybrid (3 days in office!)

We’re working with a fabulous leading international law firm to bring on board an experienced AML Lawyer into its global Risk team.

This is a senior advisory role, where you’ll provide expert guidance on AML, economic crime and sanctions matters across multiple jurisdictions. The role offers exposure to complex, high-risk work and the opportunity to play a key part in shaping firmwide compliance strategy.

The role?
*Advising on AML, sanctions and economic crime issues across the firm
*Supporting client and matter onboarding in line with regulatory and internal requirements
*Acting as an escalation point for high-risk matters, including PEPs and complex structures
*Reviewing and drafting risk assessments and enhanced due diligence
*Preparing and submitting Suspicious Activity Reports (SARs)
*Supporting the development and maintenance of AML policies and procedures
*Advising on improvements to onboarding processes and templates
*Providing guidance and mentorship to Risk Analysts and junior team members
*Working closely with the conflicts team to ensure seamless onboarding
*Supporting regulatory audits and internal reviews
*Delivering internal training on AML, sanctions and economic crime

About you?
? Qualified lawyer
? 5+ years experience
? Very strong focus on AML and Economic Crime (this must be in an international law firm)
? Knowledge of UK Money Laundering Regulations, Proceeds of Crime act, Sanctions regimes
? Confident advising senior stakeholders

What’s in it for you?

*Opportunity to work closely with senior leadership team in a well established global firm
*Competitive salary
*Hybrid working (9-5)
*Collaborative well resourced risk function
*Exceptional company benefits


Interested?

Know someone who could be great?

Reach out, let’s have a confidetial conversation.