Head of AML

The Role

This role will lead a team in driving all aspects of anti-money
laundering, including ongoing maintenance of and compliance with
effective anti-money laundering systems and controls. It will also
take a lead on the Firm's response to sanctions. This role will have
responsibility for providing advice and guidance to our Partners and
lawyers, and ensuring the highest standards are upheld across the AML
Team and more broadly across the Firm.

Duties and Responsibilities

• To lead the AML Team in delivering a cohesive anti-money
  laundering strategy for the Firm and maintaining compliance with the
  Firm's AML policies, controls and procedures.


• Act as a role model and effective line manager and supervisor of
  the Financial Crime Risk Managers and wider AML matter onboarding
  team, ...

Ready to Apply?

Submit your application today and join our talented team at Mishcon de Reya.