Senior Compliance Manager

Leading US Law Firm is seeking a new Senior Compliance Manager to join their London office specifically focusing on AML and Sanctions matters. This is a newly created permanent role that will report directly into the Associate Director of Risk and Compliance. Salary up to £120,000 Hybrid working (4 days in the office) Exceptional benefits Senior Compliance Manager Key Responsibilities: Provide internal advice on financial crime (inc. sanctions) and AML matters Review, interpret and risk assess the results of the research on clients and matters Take the lead on conducting research and drafting risk assessments for PEPs and other higher risk clients Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies Senior Compliance Manager Key Skills & Requirements: A qualified lawyer (England & Wales or other common law jurisdiction) or other experienced compliance professional with a minimum of three years of experience gained in a financial crime/AML role at an international law firm Solid grasp of UK AML, sanctions and financial crime laws and regulations Strong research and analytical skills

Location: The City, GB

Posted Date: 1/10/2025