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Job Location | City of London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
Montresor Legal are excited to offer an opportunity to join a leading global law firm as their AML & Compliance Manager. Please note, a minimum of 3 years experience working at a senior level in an AML compliance environment within a global law firm is needed,The Global AML & Compliance Manager will be responsible for managing a global team of analysts in research, due diligence checks and risk assessments to ensure the firm’s compliance with AML, CTF and sanctions.You will be working with the General Counsel and Head of AML, so experience in stakeholder management and reporting to senior management is key.
Keyskills :
ComplianceLaw FirmLegalRisk Assessments