Senior AML Compliance Lead

3 weeks ago

London, Greater London, United Kingdom Pembury Legal Full time

Take on a pivotal role at Pembury Legal's Risk & Compliance department in London.

This newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, offering the chance to lead crucial compliance initiatives and drive meaningful impact.

Why Pursue This Opportunity?

  • High-Impact Role: Shape and influence AML compliance strategies within a leading international law firm.
  • Leadership Opportunity: As a senior member of the team, you'll have the chance to mentor junior staff and drive key initiatives, enhancing your leadership profile.
  • Collaborative Environment: Work closely with a skilled team while connecting with colleagues in the firm's global offices.

In this role, you will report directly to the Associate Director of Risk & Compliance, taking ownership of AML and financial crime compliance. Collaborating with both London and New York colleagues, you will manage high-risk client and matter assessments, oversee new business intake processes, and advise on the firm's AML policies. This position involves leading compliance training initiatives and staying ahead of regulatory developments impacting the firm.

Key Responsibilities:

  • Provide expert guidance on AML and financial crime matters, ensuring compliance in client onboarding and risk assessments for high-risk clients and politically exposed persons.
  • Act as the primary compliance advisor to partners, fee earners, and staff on regulatory issues and firm policies.
  • Lead AML policy development and implementation, collaborating with the Compliance team and other departments.
  • Ensure third-party payor compliance with the Billing Team and deliver training to promote firm-wide AML awareness.
  • Monitor regulatory changes, adapting the firm's compliance program as needed, and mentor junior team members to build a cohesive team.

About You:

This opportunity is ideal for a proactive, detail-oriented professional who thrives in a fast-paced, collaborative environment. The successful candidate will be a qualified lawyer or experienced compliance professional with at least three years in an AML or financial crime role within a law firm. A solid understanding of UK AML, sanctions, and financial crime regulations is essential, along with excellent research, analytical, and communication skills. Proficiency in Microsoft 365 and AML screening tools is required, as well as the ability to manage priorities, delegate tasks effectively, and mentor team members.

Career Advancement:

This role offers a competitive salary of up to £120K per annum, making it an attractive career step for a high-calibre professional ready to lead in compliance at a prestigious international law firm.

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