AML Compliance

Location

London/City of London/Leeds

Job type

Temporary

Experience

5-7 years

Salary

£80000 - £100000 per annum

Reference

KLAMLLAWYER

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Job description

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
  • CFA
  • ABC issues
  • Sanctions
  • 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.