AML Compliance Specialist
5 days ago
Ryder Reid Legal is seeking a highly skilled AML Risk Manager to join our team in London.
Job SummaryWe are looking for a seasoned professional with expertise in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) to support our London office. The successful candidate will be responsible for developing, managing, and overseeing procedures, standards, and controls related to AML, among other areas.
Key Responsibilities- Develop and implement AML/CTF policies, procedures, and controls to ensure compliance with regulatory requirements.
- Supervise and manage the London compliance team to ensure effective implementation of AML/CTF policies and procedures.
- Provide AML/CTF legal and regulatory interpretation and advice to support new client and matter intake.
- Collaborate with the Money Laundering Risk Officer, Money Laundering Compliance Officer, and Compliance Officer for Legal Practice to ensure effective AML/CTF compliance.
- English-qualified lawyer with a minimum of three years of experience in AML/CTF and sanctions compliance.
- Strong understanding and working knowledge of legal and regulatory obligations in England, including the Money Laundering Regulations, POCA, and the SRA Standards and Regulations.
- Ability to work independently and strategically, while also being a team player.
Ryder Reid Legal offers a dynamic and challenging work environment, with opportunities for professional growth and development. We are committed to providing our employees with the support and resources they need to succeed.
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AML Compliance Specialist
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AML Compliance Specialist
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