Job Description
AML Lawyer: London Hybrid (3 days in office!)
We’re working with a fabulous leading international law firm to bring on board an experienced AML Lawyer into its global Risk team.
This is a senior advisory role, where you’ll provide expert guidance on AML, economic crime and sanctions matters across multiple jurisdictions. The role offers exposure to complex, high-risk work and the opportunity to play a key part in shaping firmwide compliance strategy.
The role?
* Advising on AML, sanctions and economic crime issues across the firm
* Supporting client and matter onboarding in line with regulatory and internal requirements
* Acting as an escalation point for high-risk matters, including PEPs and complex structures
* Reviewing and drafting risk assessments and enhanced due diligence
* Preparing and submitting Suspicious Activity Reports (SARs)
* Supporting the development and maintenance of AML policies and procedures
* Advising on improvements to onboarding processes and templates
* Providing guidance and mentorship to Risk Analysts and junior team members
* Working closely with the conflicts team to ensure seamless onboarding
* Supporting regulatory audits and internal reviews
* Delivering internal training on AML, sanctions and economic crime
About you? Qualified lawyer 5+ years experience Very strong focus on AML and Economic Crime (this must be in an international law firm) Knowledge of UK Money Laundering Regulations, Proceeds of Crime act, Sanctions regimes Confident advising senior stakeholders
What's in it for you?
* Opportunity to work closely with senior leadership team in a well established global firm
* Competitive salary
* Hybrid working (9-5)
* Collaborative well resourced risk function
* Exceptional company benefits
Interested?
Know someone who could be great?
Reach out, let's have a confidetial conversation.