AML Manager- US Firm
An Elite US firm require an experienced and knowledgeable AML Manager to join their team in London.
Working closely with the Director of Risk Management, the successful candidate will manage a team of analysts and advise the firm on a broad range of AML issues. The AML Manager will proactively ensure that appropriate due diligence is conducted on all new clients and new matters and will report potentially suspicious activities to the firm's Money Laundering Reporting Officer (MLRO). Candidate should therefore have at least 4 years' AML experience.
The firm offer an attractive remuneration package. Lawyers and non-qualified lawyers are welcome to apply.
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