Senior Financial Crime Manager - AML & Sanctions

£100000 - £130000 per annum bonus
Hybrid working

Job description

Senior Financial Crime Manager - AML &amp; Sanctions

London - Hybrid


Bonus and Comprehensive Benefits package

A leading Top 100 Law firm with Global offices across London and EMEA is seeking a Senior Financial Crime Manager - AML &amp; Sanctions experience to lead a Team of Risk analysts to support their Global Office.

As Senior Financial Crime Manager - AML &amp; Sanctions, you will protect the firm and their clients on New Business Intakes across EMEA regions.

This law firm offers an amazing career development platform, with hands on training and mentoring, You will report into The Head of Risk &amp; Compliance, who is a real people's person and will allow you to have full autonomy of your department.

The Head of Risk &amp; Compliance has created a collaborative, respectful, friendly working culture for you and your team members to work in, with good work/life balance as there are Global Coverage at different time zones for the Firms requirements.

The Role

As the Senior Financial Crime Manager - AML &amp; Sanctions based in London, your responsibilities would include:

  • Develop, Train and Embed AML &amp; Sanctions knowledge across the firm and your team
  • Amend risk &amp; compliance procedures to adapt to regulatory and compliance changes
  • You will deputise for the Head of Risk &amp; Compliance and work closely with this person
  • Review and maintenance of the Firms' Risk &amp; Compliance policies - AML &amp; Sanctions
  • Review and update processes within the New Business Intake Team
  • Manage work loads of your team against targets and deadlines
  • Motivate, upskill your team
  • Recruit and grow your department

    The Person

    The requirements for the person for the role of Senior Financial Crime Manager - AML &amp; Sanctions are as follows:
  • Have experience of leading a Team in the UK at a Law firm
  • You will have AML &amp; Sanctions experience of UK and overseas exposure
  • Strong knowledge of Regulatory Compliance
  • Excellent communication skills
  • Ability to challenge and manage Senior Stakeholders

    Amazing opportunity to join a Top Law firm and great prospects. Please send us your CV and we will be in touch with further details.

Morgan Hunt is a multi-award-winning recruitment business for interim, contract and temporary recruitment and acts as an Employment Agency in relation to permanent vacancies. Morgan Hunt is an equal opportunities employer. Job suitability is assessed on merit in accordance with the individual's skills, qualifications and abilities to perform the relevant duties required in a particular role.

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David Phan
Senior Consultant
Accountancy Recruitment Team
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