*NEW* Compliance Manager (AML/CDD)-Global Firm

Recruiter
Pembury Legal
Location
London (Greater)
Posted
30 Jun 2022
Closes
18 Jul 2022
Contract
Permanent
Hours
Full Time

A Global firm is seeking an AML/CDD Manager to join their London office. While the majority of the work relates to carrying out CDD and managing a team, the role also involves assisting with broader financial crime matters (such as AML, sanctions and anti-bribery and corruption), as well as more general compliance and professional conduct issues and related project work to develop the team and its standing in the Firm. Reporting to the Head of AML, the successful candidate will have at least 5 years of AML/CDD experience- ideally at a leading international law firm and at least 2 years managing/leading a team. The firm offers an attractive remuneration package at a firm with one of the most advanced and established Compliance functions in the City. If you haven't heard back from us within 2 weeks, your application has been unsuccessful and your details have not been retained.

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