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Senior AML Compliance Expert

2 months ago

London, United Kingdom AJ FOX COMPLIANCE Full time
Senior AML Advisor Job Description

We are seeking an experienced Senior AML 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.

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.
  • 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.
  • Work closely with other departments to ensure smooth and efficient processes for onboarding new clients.
  • Assist in managing new business requests, overseeing workflows, and ensuring effective prioritisation and delegation to the junior team.

The ability to manage multiple tasks independently while keeping attention to detail is key. Strong communication skills are essential, as is experience leading projects and mentoring junior colleagues.

If you're a motivated and experienced professional looking for a new challenge, we'd love to hear from you.