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Financial crime supervisor

London
Career Legal
Supervisor
Posted: 11h ago
Offer description

Job Description

Financial Crime Supervisor

International Law Firm

Up To £75,000pa + Benefits

Permanent, London Office


My client, a top international law firm, is actively recruiting for an experienced LEGAL AML professional to join them on a permanent basis in their London office – working as their new Financial Crime Supervisor.


You’ll be part of a growing Financial Crime Team and will take on the responsibility of supervising Financial Crime Analysts and Apprentices on a daily basis – as well as continuing to conduct Financial Crime/AML duties!


As the successful Financial Crime Supervisor, you’ll be responsible for (but not limited to) the following:


* Supervising the Financial Crime Team to ensure compliance with the firms’ AML processes
* Organising regular Financial Crime meetings
* Providing regular training to the Financial Crime Team on AML processes and policies
* Assisting the team in escalating complex AML issues to the Financial Crime Senior Manager
* Identifying correct CDD standards
* Carrying out client and matter risk assessments
* Maintaining your own portfolio of CDD requests and see through to completion
* Providing bespoke CDD compilation/business partnership services to various departments


+ much more.


To be considered for this Supervisory opportunity, you’ll need to have/be the following:


* Have a minimum of THREE years’ experience in LEGAL AML
* Have experience using Intapp
* Be able to communicate professionally and tactfully at all levels
* Be able to demonstrate an understanding of corporate structures


For more information on this position and to review a full job description, apply immediately.

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