Head of AML

3 weeks ago


Old Street, United Kingdom AJ Fox Compliance Full time

Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansion.

The responsibilities of the role include (but are not limited to):

* Leading, alongside the Governance & Compliance Team, the internal AML Function

* Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs to achieve that objective.

* Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed

* Delivering training on AML to domestic and international legal teams

* Delivering training to the client opening team.

* Acting as a point of escalation for the client opening team

To be considered for the role you will need some or all of the following competencies:

* Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm

* Outstanding technical skills, with the ability to provide formal written legal advice to the firm’s partners and MLRO

* The ability to advise and influence stakeholders at all levels

* The ability to confidently lead on projects, engaging with and influencing colleagues at all levels

* Extensive knowledge of AML, POCA, and relevant case law

* The ability to build trusted relationships with key stakeholders (both internal and external)

* An energetic and lively personality, with enthusiasm for providing excellent client service

Please apply with a copy of your CV to be considered for this opportunity.

Thank you


  • Head of AML

    3 weeks ago


    Old Street, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

  • Head of AML

    3 weeks ago


    Old Street, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    3 weeks ago


    Old Street, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    3 weeks ago


    Old Street, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    3 weeks ago


    Old Street, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    3 weeks ago


    Old Street, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in London. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

  • Head of AML

    3 weeks ago


    Old Street, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

  • Head of AML

    3 weeks ago


    Old Street, Greater London, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...


  • Street West, United Kingdom TD Bank Full time

    Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 Secteur d’activité: Lutte blanchiment d’argent Détails de la rémunération: Description du poste: TD AML Program Overview and Expectations TD's objective is to employ highly talented and motivated individuals to meet our obligations to prevent, detect and report money laundering, terrorist...


  • Street West, United Kingdom TD Bank Full time

    Lieu de travail: Toronto, Ontario, Canada Horaire: 37.5 Secteur d’activité: Lutte blanchiment d’argent Détails de la rémunération: Description du poste: TD AML Program Overview and Expectations TD's objective is to employ highly talented and motivated individuals to meet our obligations to prevent, detect and report money laundering, terrorist...


  • Bread Street, United Kingdom Prime Personnel UK Full time

    A small European Bank has an exciting opportunity for an experienced Compliance Manager. Your responsibilities will include: * Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch * Being the central point of contact for staff/law enforcement...


  • Bread Street, United Kingdom Prime Personnel UK Full time

    A small European Bank has an exciting opportunity for an experienced Compliance Manager.Your responsibilities will include: * Ensuring compliance policies/procedures are applied at all levels, and that any changes meet regulatory requirements and are communicated to the London branch * Being the central point of contact for staff/law enforcement agencies...


  • County Hall, Cross Street, Beverley, HU BA, United Kingdom East Riding of Yorkshire Council Full time

    The job itselfAn excellent opportunity has arisen for an enthusiastic and experienced Town Planner to work within the Planning Service at Senior Officer level.East Riding of Yorkshire Council is one of the largest Unitary Authorities in England, with a strong track record of delivering high quality services on behalf of our residents. The Planning Services...