1 to 3 of 3 Permanent Anti-Money Laundering Jobs in Central London

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global … in London and Europe, making a significant impact on the legal market. The role The Anti-Money Laundering (AML) Manager will oversee the firm's AML compliance programme, ensuring adherence to UK regulatory standards and international best practices. This role requires a proactive individual … as needed. What do you need? Educated to degree level (English law degree preferred). A professional certification such as the Certified Anti-Money Laundering Specialist (CAMS) or the International Compliance Association's (ICA) Diploma in Anti-Money Laundering. A more »

activity within the team, including monthly 1 to 1's, performance monitoring and objective reviews Adhere to internal policy and regulatory requirements - FCA, PRA, AML, Prevention of Financial Crime, and Data Protection etc. ESSENTIAL EXPERIENCE REQUIRED Previous managerial experience of an underwriting, credit or lending team within a bridging/ more »

/updating London Compliance handbook and other regulatory documents Developing/maintaining appropriate Compliance policies/procedures Monitoring daily operations of the London branch AML policies/activities Establishing adequate systems/controls for AML/sanctions Completing annual MLRO and annual Compliance reports to Head Office Attending Compliance and more »