AML Lawyer

AML Lawyer An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis. Salary to £130,000 great employee benefits, including free breakfast and lunch daily! 09:30-17:30 working hours Hybrid working (4 days office / 1 day remote) This newly created role will primarily focus on financial crime and anti-money laundering matters, with occasional involvement in broader law firm compliance topics and special projects, as well as assisting the Associate Director with mentoring and training other Compliance team members. AML Lawyer Key Responsibilities: Provide internal advice on financial crime (including sanctions) and AML matters Ensure that the on-boarding of clients and matters in the London office complies with the requirements of applicable legislation and the Firm’s AML policies, controls, and procedures Review, interpret, and risk assess the results of the research on clients and matters conducted by other Comp...