Financial Crime Supervisor
International Law Firm
Up To £75,000pa + Benefits
Permanent, London Office
My client, a top international law firm, is actively recruiting for an experienced LEGAL AML professional to join them on a permanent basis in their London office – working as their new Financial Crime Supervisor.
You’ll be part of a growing Financial Crime Team and will take on the responsibility of supervising Financial Crime Analysts and Apprentices on a daily basis – as well as continuing to conduct Financial Crime/AML duties!
As the successful Financial Crime Supervisor, you’ll be responsible for (but not limited to) the following:
- Supervising the Financial Crime Team to ensure compliance with the firms’ AML processes
- Organising regular Financial Crime meetings
- Providing regular training to the Financial Crime Team on AML processes and policies
- Assisting the team in escalating complex AML issues to the Financial Crime Senior Manager
- Identifying correct CDD standards
- Carrying out client and matter risk assessments
- Maintaining your own portfolio of CDD requests and see through to completion
- Providing bespoke CDD compilation/business partnership services to various departments
+ much more.
To be considered for this Supervisory opportunity, you’ll need to have/be the following:
- Have a minimum of THREE years’ experience in LEGAL AML
- Have experience using Intapp
- Be able to communicate professionally and tactfully at all levels
- Be able to demonstrate an understanding of corporate structures
For more information on this position and to review a full job description, apply immediately.
