We are working with an international law firm to hire a Financial Crime Manager in London. In this role, you will act as a senior technical leader within the Compliance team, providing expert oversight and deputising for the Head of to ensure the firm’s global operations remain compliant with shifting financial crime regulations.

The firm is looking for a seasoned professional with significant experience at a senior level in a UK law firm AML and sanctions environment, alongside proven people management skills. They are looking for candidates with a recognised AML or compliance qualification and a deep technical understanding of POCA, SAMLA, and the SRA Handbook.

The responsibilities will include:

• Acting as a senior point of escalation for complex AML and sanctions issues, providing expert guidance to fee earners and subject matter experts.
• Supporting the MLRO in assessing internal referrals and drafting/submitting Suspicious ...