EU Anti-Money Laundering (AML) Manager
Risk Management and Compliance
Job Overview
The EU Anti-Money Laundering (AML) Manager plays a pivotal role in our European operations, leading cross-border compliance initiatives and contributing to the handling of European regulatory matters.
Key Responsibilities:
* Manage and coordinate the EU AML team to ensure seamless collaboration and timely resolution of inquiries.
* Offer guidance, mentorship, and performance evaluations to team members.
* Oversee and coordinate the creation and ongoing updates of the EU AML Manual.
* Cultivate relationships with global and local internal departments to stay abreast of the latest developments and needs.
Essential Requirements:
* Fully qualified and licensed lawyer with admission to practice law in an EU jurisdiction.
* Demonstrated expertise in anti-money laundering, with at least 3 years' experience within a law firm or similar professional services environment.
* Proven leadership skills with experience in managing and developing teams.
We offer exceptional opportunities for growth and development, including first-rate training and a commitment to an inclusive work environment that supports your wellbeing.