AML Lawyer
Elite Law Firm is looking to attract a Legally qualified Head of Financial Crime to advice the global group and mitigate risks across Anti Money Laundering (AML), Anti-Bribery Corruption (ABC), Sanctions safe guard the firms reputation with the continued evolution of due diligence processes.
The post holder will own and champion financial crime risk appetite, engaging with partners and fee earners across the business providing a view/advice and providing policies across relating to relevant financial crime legislation (across multiple jurisdictions).
Additionally:
- provide guidance on the development of training,
- horizon scan the developments of the regulatory landscape
- ensure that the financial crime framework is adhered two undertaking assurance/refresh processes.
The ideal candidate will be a qualified lawyer, with a saturation of experience in demonstrable on UK/EU legislation and strong knowledge on US/APAC regimes.
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