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Senior AML Compliance Expert

2 months ago

London, Greater London, United Kingdom AJ Fox Compliance Full time
Job Opportunity

We are seeking a highly experienced Senior AML Advisor to join our team at AJ Fox Compliance in London. This role offers a unique opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management to contribute to the success of our organization.

The ideal candidate will have at least three years of experience in financial crime within the legal sector, with a solid grasp of UK AML laws, strong research and analytical skills, and excellent commercial awareness.

Key Responsibilities:

  1. Provide expert guidance and insight on AML/CTF and sanctions compliance to ensure firmwide alignment with regulatory standards.
  2. Cultivate the team's knowledge of financial crime compliance, aligned with relevant laws and regulations.
  3. Collaborate with senior leaders to address complex financial crime regulations and risk management challenges.
  4. Develop and deliver training sessions to new joiners and ad-hoc training to internal teams, enhancing the firm's understanding of financial crime processes.

We are committed to creating a work environment that fosters growth, innovation, and collaboration. If you are a motivated and experienced professional looking to make a meaningful contribution to our team, we encourage you to apply for this exciting opportunity.