Opportunity Description
A leading international firm is looking for an experienced Head of AML to lead its financial crime function. This is a brand new role and will report into the Firm’s General Counsel.
This is a senior, visible role where you will shape AML strategy, lead a high-performing team and act as a key advisor to partners and senior stakeholders across the business.
Responsibilities
- Lead the firm’s AML and sanctions approach
- Manage and develop an established financial crime team
- Act as escalation point for complex AML matters
- Work closely with senior stakeholders across the firm
- Drive improvements in systems, controls and training
Ideal candidate
- Qualified solicitor with strong AML experience in a law firm
- Deep knowledge of UK AML regulations
- Proven leadership and stakeholder management skills
This is a great opportu...