Job Description
AML Advisor
We’re looking for a trusted AML Advisor to support the AML & Conflicts team at a leading global law firm. This role offers the opportunity to work with key internal stakeholders in a fast-paced environment, expertly advising on all areas of AML regulation and guidance to the Risk & Compliance department and the firm as a whole.
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* Salary to £75,000
* Hybrid working – 2 days in the office / 3 days WFH
* Fantastic employee benefits including holiday flex, annual wellbeing fund, and more!
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AML Advisor Key Responsibilities:
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* Work with the Financial Crime Risk Managers to set the standard and ensure that the Firm's AML policies, processes and systems are being implemented to an increasingly high standard.
* Supervise a small group in the AML analyst team, providing on-the-job support, guidance and mentoring.
* Confidently engage in meaningful conversations with Partners, lawyers and other staff at all levels to provide expert AML services.
* Advise on complex AML-related issues throughout the matter opening process and after matter opening where required.
* Proactively lead on potential enhancements to the Firm's AML policies.
* Provide daily/regulatory updates to the MLRO team on sanctions, SRA, AML related developments.
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AML Advisor Skills &a...