AML and Sanctions Manager

London Permanent £50,000 - £70,000 per year
  • AML and Sanctions Manager
  • Top International law firm

About Our Client

This firm is a well-established entity within the legal sector, recognised for its global reach and substantial team. With operations in numerous locations worldwide, it offers a broad range of services to a diverse client base.

Job Description

  • Oversee and manage the firm's AML compliance programme.
  • Ensure company adherence to regulatory sanctions and restrictions.
  • Regularly review and update AML policies and procedures.
  • Organise and deliver training to staff on AML and sanctions regulations.
  • Conduct regular audits to assess the effectiveness of the AML programme.
  • Act as the primary contact for all AML and sanctions-related matters.
  • Report regularly to senior management on compliance matters.
  • Stay updated on changes in AML and sanctions regulations.

The Successful Applicant

A successful 'AML and Sanctions Manager' should have:

  • A robust understanding of AML and sanctions regulations.
  • Experience in managing compliance programmes within a professional services setting.
  • Strong knowledge of the legal aspects of AML and sanctions.
  • Excellent communication skills to effectively deliver training and report to management.
  • Strong problem-solving skills and the ability to work under pressure.

What's on Offer

  • An engaging and inclusive work culture.
  • Opportunities for professional development and growth.
  • A comprehensive benefits package.



We encourage all candidates who believe they could thrive as an AML and Sanctions Manager within our professional services firm to apply. This is an opportunity to join a renowned global company and make a significant impact in the legal department.

Contact
Nicole McGaffin
Quote job ref
JN-032024-6376488
Phone number
+44 207 269 2123

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Nicole McGaffin
Consultant phone
+44 207 269 2123
Job reference
JN-032024-6376488