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AML Advisor

3 months ago

London, Greater London, United Kingdom Taylor Root Full time

The Role

Scroll down to find the complete details of the job offer, including experience required and associated duties and tasks.

We are working with an international law firm who are looking for an AML Advisor to join their team in London.

This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and Financial Crime Risk & Compliance Director more generally. This role will also involve the supervision, training and mentorship of junior members of the team, both relating to their work and their overall growth and development, and the opportunity to take on / get involved in projects that have a wider impact on the firm.

Some of your responsibilities will include:

  • Work with the AML Managers and Financial Crime Risk & Compliance Director to set the standard and ensure that the Firm's AML policies, processes and systems are being implemented to an increasingly high standard.
  • Supervise a small group in the AML analyst team, providing on-the-job support, guidance & mentoring and supporting growth and development conversations and plans.
  • Act as a role model and clear point of escalation for all junior members of the AML analyst team, offering extensive training support and guidance.
  • Provide daily/regulatory updates to the MLRO team and Financial Crime Risk & Compliance Director on sanctions, SRA, AML related developments.

Requirements for the Role:

  • Extensive experience as a senior AML Analyst (or equivalent) where you consistently handled and delivered on complex AML and other financial crime related queries.
  • Expert knowledge in researching, analysing and providing tailored solutions to AML and other financial crime-related issues.
  • A good understanding of the SRA Standards and Regulations.
  • Experience in using Intapp is highly desirable.