Anti-Money Laundering (AML) in London

Anti-Money Laundering (AML) in London

London Full-Time No working from home possible
qed legal

Job Description

Head of AML London Hybrid Working We're working with a brilliant global law firm currently looking to invest in their senior compliance leadership team, bolstering a strong support team around the GC. Now looking to bring on board a Head of AML This is a senior leadership role offering the opportunity to shape the firm's AML strategy, manage a high-performing team and act as a trusted adviser to partners and senior stakeholders on complex financial crime, sanctions and regulatory matters You'll play a key role in ensuring the firm continues to meet the highest standards of compliance while supporting a fast-paced, commercially focused legal practice The Role?

  • Lead and develop the firm's AML function and oversee its anti-money laundering strategy.
  • Manage, mentor and develop a team of Financial Crime Risk Managers and AML professionals.
  • Act as the senior escalation point for complex AML, sanctions and financial crime matters.
  • Provide practical, commercial advice to partners, lawyers and senior stakeholders across the business.
  • Support the ongoing development and optimisation of the firm's Intapp Matter Opening system.
  • Deliver AML and Counter Terrorist Financing training across the firm.
  • Work closely with the MLRO, MLCO, COLP and General Counsel teams on regulatory matters.
  • Support sanctions compliance and broader financial crime initiatives.
  • Drive continuous improvements to AML policies, procedures and controls.

About You?

  • Significant experience in an AML-focused legal compliance role within a law firm.
  • Qualified Solicitor in England and Wales
  • Strong technical knowledge of the Money Laundering Regulations (MLRs), LSAG Guidance, POCA and UK sanctions.
  • Experience managing complex AML and financial crime escalations.
  • Previous people management experience, with a passion for developing high-performing teams.
  • The confidence to influence partners and senior stakeholders.
  • Experience using Intapp or similar matter opening/client onboarding systems (desirable but not essential).

What's in it for you?

  • Senior leadership position within a highly regarded international law firm.
  • Exposure to complex, high-profile and cross-border matters.
  • Fabulous firm wide benefits
  • Genuine opportunity to influence strategy and drive continuous improvement.
  • Truly collabortive and supportive culture working with a fabulous GC

If you're a Head of AML, Senior AML Manager, Financial Crime Lawyer or Legal Compliance Solicitor looking for your next leadership opportunity, I#d love to chat with you Reach out Let's have a confidetial conversation.

Anti-Money Laundering (AML) in London employer: qed legal

As a leading global law firm, we pride ourselves on fostering a collaborative and supportive culture that empowers our employees to excel. The Head of AML role not only offers a senior leadership position with exposure to complex, high-profile matters but also provides exceptional benefits and genuine opportunities for professional growth and influence within the firm. Join us in London, where you can make a meaningful impact while working alongside a team of dedicated professionals committed to excellence in compliance and financial crime prevention.

qed legal

Contact Details:

qed legal Recruitment Team