Job Description
Financial Crime & AML Lawyer – National Law Firm
\nManchester
\n(Open to other locations so please reach out)
\n2/3 days a week in office
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\nWe're working with a leading national law firm who are looking to bring on board a Financial Crime & AML Lawyer to join their growing compliance team. This is a great opportunity to shape and influence anti-money laundering (AML) and financial crime (FC) strategy at a top-tier firm with a strong reputationacross the UK.
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\nNot just a technical role but a role that will have a real impact across the firm.
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\nThe Role?
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\nYou’ll work closely with senior stakeholders across the business to ensure compliance with AML regulations and financial crime obligations. The role is key to protecting the integrity of the firm’s operations and clients, and involves advising on risk assessments, policy implementation, horizon scanning, and reporting.
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\nKey responsibilities include:
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1. Leading on complex AML/FC compliance queries, including sanctions, fraud, bribery, and SAR reporting
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2. Supporting the Head of AML & FC, MLCO and MLRO on regulatory compliance and internal processes
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3. Drafting, reviewing and implementing firm-wide AML and FC policies and procedure...