Our client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their Leeds office – working as their new AML Advisor.
This is a fantastic opportunity to work for an experienced and professional team – working closely with the Senior AML Manager, MLROs and internal compliance staff across the organisation.
As the successful AML Advisor, you’ll be responsible for (but not limited to) the following:
- Acting as a subject matter expert in AML and Financial Crime laws for the firm’s offices across EMEA
- Assisting the Senior AML Manager and MLROs with AML and Financial Crime reporting
- Providing oversight of EDD reviews for high-risk clients and matters
- Escalating legal and reputational issues on AML, Sanctions and Financial Crime to the appropriate direct reports
- Independently completing CDD for new and existing clients
- Providing guidance and supervision with training for new and junior AML professionals
- Keeping up-to-date with regulatory changes surrounding AML and Financial Crime laws
- Supporting the Senior AML Manager and MLROs with both internal and external audits
Plus much more.
To be considered for this opportunity, you’ll need to have/be the following:
- Be educated to degree level (ideally LLB/GDL, however, this is not essential)
- Have substantial experience working within Legal Compliance/Business Intake from a law firm
- Be able to commute to the Leeds office 2-3 days per week
- Have a good understanding of AML and Financial Crime
- Ideally, have an understanding of Data Protection Laws applicable in EMEA
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AML Advisor in Leeds employer: Career Legal
Join a leading international law firm that prioritises innovation and excellence in legal service delivery. With a hybrid working model and a strong focus on employee development, you will have the opportunity to influence strategic operations while enjoying a supportive work culture that values collaboration and continuous improvement. This role not only offers competitive salary and benefits but also places you at the forefront of transforming legal services, making it an ideal environment for ambitious professionals seeking meaningful career growth.
