AML, Risk and Compliance

  • Job Reference: 68679a
  • Date Posted: 25 February 2019
  • Recruiter: Lipson Lloyd-Jones
  • Location: City of London, London
  • Salary: On Application
  • Sector: Anti-Money Laundering, Compliance, Risk Management, Professional Support
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Shelley Carr
  • Email: shelley@ll-j.com
  • Telephone: 020 7600 1690

Job Description

Popular firm seeks an additional member of its Risk and Compliance team to focus on AML.

THE ROLE

This role could be a good step up for a lawyer with some Risk and Compliance experience who can also bring some expertise in AML, as the role involves day to day management of a small team. You will take the lead on client due dligence matters and provide legal advice and training to Partners and Fee Earners.

SKILLS AND EXPERIENCE

This role would suit a solicitor with a min of 3pqe and a passion for AML and financial crime work. You will need familiarity with the SRA code of conduct and strong technical knowledge of anti-money laundering legislation.

You should be able to demonstrate strong problem solving and interpersonal skills and the ability to train staff.

Lipson Lloyd Jones Ltd is acting as an Employment Agency in relation to this vacancy.