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- Liaise with regulators on AML and sanctions issues and lead on reporting and regulatory audits.
- Conduct global risk assessment on AML and sanctions for the firm as well as reviews of related policies and procedures.
- Supervise regulatory audits, act as point of contact for issues and implement improvements.
- Work closely with the company's MLRO's, conflicts and new business team and third party auditors.
- Working with the office of the General Counsel.
- Monitor general developments in economic crime.
- A qualified lawyer in England & Wales and/or New York with at least 4 years PQE.
- Experience at a major national or international firm specialise in white collar and financial crime matters
In-house AML - London, United Kingdom - Taylor Root
Description
Job Description
A leading global law firm is seeking an In-house AML & Sanctions Lawyer to help the Firm comply with its obligations to combat economic crime. The focus of the role includes anti-money laundering, anti-bribery and corruption, economic crime, sanctions and Proceeds of Crime Act.
Key duties:
Key requirements: