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Regulatory Risk Lead
2 months ago
Monday at Nine are partnering with an International Law firm to recruit an AML Team Leader to join the firm's expanding Business Acceptance team.
Client Due Diligence (CDD): Conducting thorough checks on clients to verify their identity, assess the risk of money laundering, and ensure they are not involved in illegal activities.
Ongoing Monitoring: Continuously monitoring client transactions and activities to detect and report any suspicious behavior or unusual patterns that may indicate money laundering or other financial crimes.
Regulatory Compliance: Ensuring that the law firm adheres to all relevant AML regulations and guidelines, including reporting obligations to authorities such as suspicious activity reports (SARs).
Risk Assessment: Assessing the risk levels associated with different clients and transactions, and implementing appropriate measures to mitigate those risks.
Training and Awareness: Providing training to lawyers and staff on AML regulations and the firm's procedures, helping them to recognise and respond to potential money laundering risks.
Manage performance reviews and set objectives for individuals within the team
Personally conduct AML and CDD reviews across a number of practice groups, sectors and jurisdictions
We are looking for candidates that have had previous exposure to managing people and have reached a level of subject matter expert within the field of AML analysis in the legal sector.
