Senior Compliance Officer
I’m exclusively partnering with a US firm that is looking to engage with Senior AML professionals for a role based in London.
This role will serve as a senior figure within the firm’s London compliance function, providing significant exposure to more complex queries.
Key Responsibilities:
· Serve as the senior escalation point for complex AML, risk, and compliance queries arising within the London office.
· Act as the UK subject‑matter expert on compliance obligations and represent the function with senior stakeholders and partners
· Manage and respond to AML audits, reviews, and investigations from the SRA or other regulatory bodies, ensuring accurate, timely submissions and robust remedial action where required.
· Lead regulatory horizon scanning and ensure the firm remains fully compliant with the SRA Standards & Regulations and other relevant legislation
· Develop, refine, and implement the UK compliance framework, including policies, procedures, risk assessments, and guidance materials.
Candidate Expectations:
·4+ years AML experience within a leading law firm
· Deep understanding of the UK regulatory landscape, including SRA Codes of Conduct, Money Laundering Regulations and relevant guidance
· Proficiency with Intapp Open, including conflict checking and AML functionality.
· Experience using screening tools such as World Check, S&P Global, Dun & Bradstreet, Orbis, etc.
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
Please note that your personal information will be treated in accordance with our Privacy Policy .
Recommended Jobs
Live-in Housekeeper in W1X, Job ID J20694
A Live-in Housekeeper is required by this lovely family based in Mayfair, London, to maintain their beautiful property to a high standard and to manage the day-to-day help and assistance for an indep…
Drama Teacher - TLR £8000
Drama Teacher - Croydon, South London &##127917; We are seeking an inspirational and talented Drama Teacher to join a vibrant and supportive secondary school in the borough of Croydon. This is …
EYFS Teacher | Outstanding Primary School in Hillingdon |...
An Outstanding primary school in Hillingdon is seeking an enthusiastic and nurturing Nursery Teacher to join their Early Years team from November 2025 . This is a fantastic opportunity for a pas…
Locum SHO Gastro
We have a long-term agency locum vacancy for SHO Gastro in London please get in touch if you are interested in this locum SHO Gastro vacancy. Further details below: *** 3 Month locum SHO Gastr…
English Teacher | Highly Reputable Day School, Barnet
A highly reputable independent day school in Barnet, North London, known for its balanced emphasis on academic success and character development, seeks a permanent, full-time English Teacher starting…
Director - London Project Management
Role Overview We are seeking an ambitious Director with a proven track record of winning and delivering large construction projects in the private sector. This may include commercial, private / pr…
Teacher of Geography (ECT Support) - Barnet Independent...
We are working with a prestigious and historic independent school in the North London area seeking an insightful Geography ECT. Set within extensive, picturesque grounds, this school provides a sc…
Runner
&##128640; Join NOCI as a Runner — Be the Link Between Kitchen & Table! Are you ready to be the heartbeat of our dining experience? NOCI is looking for a fast-moving, detail-loving Runner to join our …
Administrator - Outstanding Secondary School, Greenwich
Administrator – Outstanding Secondary School, Greenwich Start Date: As soon as possible Contract: Full-time, Permanent Salary: Paid to scale School information: This is a 11 to 18 well…
Banker Professional - London (Hiring Immediately)
We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients. If you have an entrepreneurial mind-set a…