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Aml advisor

Larbey Evans Ltd
Will advisor
Posted: 15 December
Offer 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. 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! AML Advisor Key Responsibilities: 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. AML Advisor Skills & Requirements: Extensive experience as a senior AML Analyst where you consistently handled and delivered on complex AML and other financial crime related queries within a law firm. Expert knowledge in researching, analysing and providing tailored solutions to AML and other financial crime-related issues. An in-depth working knowledge of the UK money laundering regulations and appropriate regulatory guidance, as well as strong working knowledge of wider financial crime industry practices. A good understanding of the SRA Standards and Regulations. Experience drafting and / or reviewing policies, and being engaged in these processes, is desirable.

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