AML Manager- US Firm
- Employer
- Noble Legal Limited
- Location
- England, London, City of London
- Closing date
- 18 Sep 2019
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- Vacancy Type
- Solicitors, In-House, Legal Support
- Experience Level
- Mid Level
- Contract
- Permanent
- Hours
- Full Time
- Practice Areas
- Banking/Finance, Regulatory/Compliance, Regulatory/Compliance (except Banking/Finance)
- PQE
- 4-6 Years, 7+ Years
Job Details
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.
Company
With more than 50 years combined recruitment experience, Noble Legal are experts in placing private practice and in-house lawyers in London, Hong Kong, Singapore, Dubai, Abu Dhabi, Paris and Brussels. We work on behalf of top tier firms and blue chip co’s.
- Website
- http://www.noblelegal.co.uk/
- Telephone
- 020 7691 2888
- Location
-
First Floor
330 High Holborn
London
WC1V 7QT
United Kingdom
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