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Senior Commercial Compliance Expert

2 months ago

London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Senior Commercial Advisor

We are seeking an experienced Senior Commercial Advisor to join our expert team at AJ FOX COMPLIANCE in London. This is an exciting opportunity for professionals with a strong background in regulatory compliance, AML, and financial crime risk management.

Key Responsibilities:
  • Provide expert guidance and insight on AML/CTF and sanctions compliance to ensure firmwide alignment with regulatory standards.
  • Cultivate the team's knowledge of financial crime compliance, aligned with relevant laws and regulations.
  • Collaborate with senior leaders to address complex financial crime regulations and risk management challenges.
  • Develop and deliver training sessions to new joiners and ad-hoc training to internal teams, enhancing the firm's understanding of financial crime processes.
  • Strong communication skills are essential, as is experience leading projects and mentoring junior colleagues.

Requirements:

  • At least three years of experience in financial crime within the legal sector.
  • Solid grasp of UK AML laws, strong research and analytical skills, and excellent commercial awareness.

About AJ FOX COMPLIANCE:

We are a prestigious Silver Circle law firm seeking an experienced Senior AML Advisor to join our expert team in London. Our team is dedicated to providing expert guidance and insight on AML/CTF and sanctions compliance to ensure firmwide alignment with regulatory standards.