Head of AML

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...

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