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Senior Compliance Expert

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Our client, a prestigious law firm, is seeking an experienced Senior AML Advisor to join their team in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.
We're looking for someone with at least three years of experience in financial crime within the legal sector. You should have a solid grasp of UK AML laws, strong research and analytical skills, and excellent commercial awareness.

**Key Responsibilities:**
Provide expert guidance and insight on AML/CTF and sanctions compliance to ensure firmwide alignment with regulatory standards.
Develop and deliver training sessions to new joiners and ad-hoc training to internal teams, enhancing the firm's understanding of financial crime processes.
Collaborate with senior leaders to address complex financial crime regulations and risk management challenges.
**Requirements:**
Strong communication skills are essential, as is experience leading projects and mentoring junior colleagues.
You should have a strong understanding of financial crime regulations and be able to provide expert guidance and insight to the team.
The ideal candidate will have a strong background in AML and financial crime risk management, with experience working in the legal sector.

**About AJ FOX COMPLIANCE:**
AJ FOX COMPLIANCE is a leading provider of compliance solutions to the legal sector. We are committed to helping our clients navigate the complex world of financial crime regulations and risk management.
If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.