London/City of London/Leeds
£80000 - £100000 per annum
SSQ is looking for an experienced compliance professional for a senior AML position within a top 20 law firm.
This is a position that would be ideal for a lawyer with a risk and compliance background, with 5+ years of experience.
This is not an average client onboarding role - the firm needs someone who can take ownership of issues and responsibilities including the following:
- POCA issues
- ABC issues
- Internal SARS
- Internal AML and Compliance
- The gravitas and subject matter expertise to deal with Managing Partners
The firm is currently rebuilding technology and processes around AML - this is an exciting opportunity to take a lead on their policies moving forward.
Please contact Kelly Loydon at SSQ to discuss in greater detail.