*NEW* Junior-Mid Level AML Lawyer- US Firm

Pembury Legal is delighted to be working with a US firm that is seeking an AML Lawyer (Junior-Mid level) to join their London office. This position works closely with the Money Laundering Reporting Officer/COLP, the Money Laundering Compliance Officer, and the US-based General Counsel’s office to provide the AML function and assist the firm on AML, reputational and wider risk issues. This position requires research, risk-based analysis, and decision making, as well as validation and documentation of required information to ensure timely client and matter intake in accordance with regulatory requirements. Applicants should be NQ-5PQE Lawyers either within a law firm or in-house with a good understanding of AML/KYC rules. Those with generalist compliance experience or a demonstrable interest in AML/Risk will also be considered. The firm offers the opportunity to grow and develop with the firm in an interesting highly stimulating area of internal risk. If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.