This role as Head of AML and Financial Crime in the legal industry requires a diligent, detail-oriented individual to oversee and manage all aspects of anti-money laundering and financial crime prevention measures within a risk and compliance department.

Client Details

A leading law firm with an excellent reputation in the market, offering services with a global reach.

Description

• Oversee and manage all anti-money laundering (AML) and financial crime prevention measures.
• Develop and maintain robust AML and financial crime policies and procedures.
• Train and mentor team members on AML and financial crime risks and prevention.
• Work closely with internal departments and external bodies to ensure compliance.
• Conduct thorough investigations into any suspected financial crimes.
• Provide regular reports on AML and financial crime prevention activities.
• Stay abreast of changes in AML and financial crime legislation and regulation.
• Lead the response to any regulatory inquiries or inspections.

Profile

A successful Head of AML and Financial Crime should have:

• Proficiency in AML and financial crime prevention measures within the legal industry.
• Ideally a qualified lawyer in England & Wales, or previous experience in a senior AML position within a law firm.
• Experience in developing and implementing AML and financial crime policies and procedures.
• Ability to train and mentor team members.
• Strong investigative skills and experience in handling financial crime cases.
• Experience in dealing with regulatory bodies and inspections.
• Familiarity with current AML and financial crime legislation and regulation.
• Outstanding communication and leadership skills.

Job Offer

• Competitive salary.
• Opportunity to work in a leading law firm.
• Generous holiday entitlement.
• Supportive and collaborative working environment.

We encourage qualified applicants passionate about AML and financial crime prevention to apply.