Senior AML Lawyer

  • Job Reference: 70666b
  • Date Posted: 8 January 2020
  • Recruiter: Lipson Lloyd-Jones
  • Location: City of London, London
  • Salary: On Application
  • Bonus/Benefits: Competitive
  • Sector: Anti-Money Laundering, Compliance, Conflicts, Regulatory, Risk Management
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Jane Fry
  • Email: jane@ll-j.com
  • Telephone: 020 7600 1690

Job Description

Are you a senior level AML Lawyer who is looking for a new challenge in a leading international law firm?

THE ROLE

This is a newly created role to be based in London but part of an international team. The Senior AML Lawyer will focus on anti-money laundering compliance as it relates to business acceptance and will act as a senior escalation point for client due diligence. The role will include assisting in training the Business Acceptance team regarding anti-money laundering legislation and regulation.

SKILLS AND EXPERIENCE

This firm is looking for a qualified lawyer or compliance professional with at least 4 years of specialist AML experience gained in a major law firm, professional services firm and/or financial institution. A high level of IT skills is required, as well as excellent communication and organisational skills.

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