Senior Compliance Expert

24 hours ago


London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time
Our client, a prestigious law firm, is seeking an experienced Senior AML Advisor to join their team 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.
* Strong communication skills are essential, as is experience leading projects and mentoring junior colleagues.

**About AJ FOX COMPLIANCE:**

AJ FOX COMPLIANCE is a leading provider of compliance solutions. We help organizations navigate complex regulatory landscapes and stay ahead of emerging risks. Our team of experts is dedicated to delivering high-quality services that meet the evolving needs of our clients.

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