This expanding international law firm has an opportunity for an Anti Money Laundering Lawyer to join its Risk and Compliance team.
To undertake the various duties involved in supporting the EMEA and Global Head of AML at this major player. The role will include advising, designing and implementing effective controls and policies to ensure the firm and staff comply with applicable anti-money laundering laws and regulations.
SKILLS AND EXPERIENCE
Our client is looking for a qualified lawyer who can offer previous experience in a risk and compliance department of a law firm or a professional services environment. You should have a good knowledge of relevant compliance rules and regulations including anti-bribery and corruption, money laundering, conflicts, client care etc.
Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy. Please note our advertisements use PQE levels purely as a guide to the minimum level of experience required. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfill this kind of work.