Excellent opportunity to join a growing team in assisting with complex queries, client research and compliance projects. This role will be instrumental in supporting the management of the team. Prior line management exposure is not essential but the individual must have a desire to manage in future.
The AML team lead will:
- Being a point of escalation for the analysts/team
- Supporting the Head of Business Acceptance with management of team members
- Assisting with on-going compliance projects
- Analysing client information and client/matter risk assessments, escalating where needed
- Monitoring the team’s emails and dealing with requests in a timely manner
About the job
Contract Type: FULL_TIME
Specialism: Legal
Focus: In-house & Generalist
Workplace Type: Hybrid
Experience Level: Mid Management
Language: English – Basic working
Location: London
Salary: Negotiable
Job Reference: 2VIDIL-61698401
Date posted: 25 March 2025
Consultant: Donna Witten
Come join our global team of creative thinkers, problem solvers and game changers. We offer accelerated career progression, a dynamic culture and expert training.
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