AML Manager- US Firm

Location
England, London, City of London
Posted
11 Jun 2019
Closes
19 Jun 2019
Ref
AS19715
Contact
Adam Shookhye
Contract
Permanent
Hours
Full Time
Experience Level
Mid Level

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.

For a confidential chat, please don't hesitate to call on +44 (0)20 7691 2888 and ask for one of our dedicated consultants.

Similar jobs

Similar jobs