AML Manager
Law Firm
Hybrid (3 days in the office)
Up to £100k
An exciting opportunity has arisen for an experienced AML professional who is seeking to broaden their experience and move into a role that also has risk elements as well as onboarding/business acceptance.
To start with the role will be 80-90% advising on all things AML and financial crime, and in time will include:
* Data protection
* Ethics queries
* Claims and complaints
* Reporting
* Audits
The firm are keen to see applications from experienced AML professionals who have at least 3 years experience at senior / supervisor / team leader level.
Any exposure to the wider risk side would be a bonus but is not essential.
If you are admitted in England and Wales or a similar overseas jurisdiction that would also be a bonus, but again not essential.
Lunaria Partners are advertising this senior AML analyst / AML team leader / AML supervisor / AML manager role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.