Senior NBI Lead: AML & CDD Compliance

Larbey Evans is excited to offer the role of New Business Intake Manager at a prestigious law firm in London. You will be responsible for overseeing the onboarding of new clients, ensuring compliance with regulatory requirements, and supervising the team’s CDD checks.

The ideal candidate will have a strong background in AML legislation, proven people management skills, and excellent attention to detail. This role offers hybrid working arrangements and a range of employee benefits.

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