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Head of AML and Financial Crime

2 months ago

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This role as Head of AML and Financial Crime in the legal industry requires a diligent, detail-oriented individual to oversee and manage all aspects of anti-money laundering and financial crime prevention measures within a risk and compliance department.

Client Details

A leading law firm with an excellent reputation in the market, offering services with a global reach.

Description

  • Oversee and manage all anti-money laundering (AML) and financial crime prevention measures.
  • Develop and maintain robust AML and financial crime policies and procedures.
  • Train and mentor team members on AML and financial crime risks and prevention.
  • Work closely with internal departments and external bodies to ensure compliance.
  • Conduct thorough investigations into any suspected financial crimes.
  • Provide regular reports on AML and financial crime prevention activities.
  • Stay abreast of changes in AML and financial crime legislation and regulation.
  • Lead the response to any regulatory inquiries or inspections.

Profile

A successful Head of AML and Financial Crime should have:

  • Proficiency in AML and financial crime prevention measures within the legal industry.
  • Ideally a qualified lawyer in England & Wales, or previous experience in a senior AML position within a law firm.
  • Experience in developing and implementing AML and financial crime policies and procedures.
  • Ability to train and mentor team members.
  • Strong investigative skills and experience in handling financial crime cases.
  • Experience in dealing with regulatory bodies and inspections.
  • Familiarity with current AML and financial crime legislation and regulation.
  • Outstanding communication and leadership skills.

Job Offer

  • Competitive salary.
  • Opportunity to work in a leading law firm.
  • Generous holiday entitlement.
  • Supportive and collaborative working environment.

We encourage qualified applicants passionate about AML and financial crime prevention to apply.