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AML & Compliance Manager

Job LocationCity of London
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

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

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