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
Spanish Teacher - A-Level Culture Focus - Redbridge
Spanish Teacher – Drive Advanced Spanish Language and Lead Study of Hispanic Culture, Film, and Literature – Redbridge A high-achieving, academic secondary school in Redbridge is seeking an exper…
Content Specialist
Job Summary: We are looking for an experienced Content Specialist to join our marketing team in BYD UK. The ideal candidate will have strong expertise in the creation and management of audiovisu…
Audience Insight Executive
Our Mission: Activating audience insight through unrivalled human understanding, media execution strategies and sustainable technologies. Our Company We are Fifty - the human-first approach …
Au Pair
Get hired for Marie's aupair Job in London, England. London. Own room/bathroom. Boy 6, girl 4 months.. Find aupair care work in London.
Health & Safety and Environment Manager (Hiring Immediately)
Who we are Helsing is a defence AI company. Our mission is to protect our democracies. We aim to achieve technological leadership, so that open societies can continue to make sovereign decisions and…
Pizza Chef - Central London
Big Mamma is an Italian restaurant group founded by Victor Lugger and Tigrane Seydoux. For over a decade, we’ve been bringing bold Italian flavours, 100% homemade food and vibrant, high-energy hos…
Nursery Practitioner | Barnet | January 2026
Are you an enthusiastic Nursery Practitioner looking for a rewarding role from January 2026? Do you want to work in a Barnet nursery/school setting that values play-led learning, strong attachments…
YouTube Lead (Hiring Immediately)
Job title: YouTube Lead Location: London, Highstreet Kensington DMG New Media is building the next generation of social-first publishing, creating platform-native brands across news, sport, li…
Sales Development Representative (SDR) NYC
Sales Development Representative (SDR) NYC Location: NYC, US Experience Required: 2+ years professional experience Department: Marketing Reports to: Sales Development Manager About t…