AML Compliance
- Recruiter
- SSQ
- Location
- England, London
- Salary
- £80000 - £100000 per annum
- Posted
- 28 Mar 2019
- Closes
- 25 Apr 2019
- Ref
- KLAMLLAWYER
- Contact
- Kelly Loydon
- Vacancy Type
- Solicitors, Private Practice
- Contract
- Contract
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance
- PQE
- 7+ Years
- Experience Level
- Senior Level
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.