Job Description
Head of AMLnn London nn Hybrid WorkingnnnWe're working with a brilliant global law firm currently looking to invest in their senior compliance leadership team, bolstering a strong support team around the GC. Now looking to bring on board a Head of AML nnnThis is a senior leadership role offering the opportunity to shape the firm's AML strategy, manage a high-performing team and act as a trusted adviser to partners and senior stakeholders on complex financial crime, sanctions and regulatory mattersnnnYou'll play a key role in ensuring the firm continues to meet the highest standards of compliance while supporting a fast-paced, commercially focused legal practicennThe Role?nn
- n
- Lead and develop the firm's AML function and oversee its anti-money laundering strategy.
- Manage, mentor and develop a team of Financial Crime Risk Managers and AML professionals.
- Act as the senior escalation point for complex AML, sanctions and financial crime matters.
- Provide practical, commercial advice to partners, lawyers and senior stakeholders across the business.
- Support the ongoing development and optimisation of the firm's Intapp Matter Opening system.
- Deliver AML and Counter Terrorist Financing training across the firm.
- Work closely with the MLRO, MLCO, COLP and General Counsel teams on regulatory matters.
- Support sanctions compliance and broader financial crime initiatives.
- Drive continuous improvements to AML policies, procedures and controls.
n
n
n
n
n
n
n
n
n
About You?nn
- n
- Significant experience in an AML-focused legal compliance role within a law firm.
- Qualified Solicitor in England and Wales
- Strong technical knowledge of the Money Laundering Regulations (MLRs), LSAG Guidance, POCA and UK sanctions.
- Experience managing complex AML and financial crime escalations.
- Previous people management experience, with a passion for developing high-performing teams.
- The confidence to influence partners and senior stakeholders.
- Experience using Intapp or similar matter opening/client onboarding systems (desirable but not essential).
n
n
n
n
n
n
n
What's in it for you?nn
- n
- Senior leadership position within a highly regarded international law firm.
- Exposure to complex, high-profile and cross-border matters.
- Fabulous firm wide benefits
- Genuine opportunity to influence strategy and drive continuous improvement.
- Truly collabortive and supportive culture working with a fabulous GC
n
n
n
n
n
nnIf you're a Head of AML, Senior AML Manager, Financial Crime Lawyer or Legal Compliance Solicitor looking for your next leadership opportunity, I#d love to chat with younnnReach outnnnLet's have a confidetial conversation.
…