Director AML Compliance, Money Laundering Reporting Officer, UK/West M25 (inhouse /in house)

Job title:

Director AML Compliance, Money Laundering Reporting Officer, UK/West M25 (inhouse /in house)

Company

Ellis Wake Recruitment

Job description

NEW: Director AML Compliance, Money Laundering Reporting Officer, UK/West M25 (inhouse /in house)Employer Location West M25 Salary N/A Closing date 21 Feb 2025 Reference EW/9008.332224View more categoriesView less categoriesVacancy Type , , Experience Level , Contract Hours Practice Areas , , PQE , ,Save jobClick to add the job to your shortlistYou need to or to save a job.Job DetailsNEW: 2025: exclusive to Dan at Ellis-Wake, this global capital company is hiring at the semi-senior end for a Director of Money Laundering and Compliance. You will be based in the West M25 region. You will report direct to the VP, Global Financial Crimes Officer [based in the US]. You must have at least 5 plus PQE re AML/KYC experience, with strong people management experience, a thorough understanding of the Money Laundering Regulations and JMLSG guidance. Main duties will include: (1) Manage the Anti-Money Laundering/Counter Terrorism Financing programme (2) Provide advice to the UK’s Leadership and Legal Director to ensure compliance with applicable AML laws and regulations (3) Evaluate and monitor the AML/CTF risks associated with a complex portfolio of clients and products across the UK business, and (4) Report up the line to the senior levels of management in the UK and Globally. This company is stand out for its culture and has many ‘lifers’ in its offices throughout the world. Two to three days in the office is the norm’ and the atmosphere is helpful and friendly with an easy ‘way’.Based in the City of London, Dan qualified as a solicitor in 2003 and is the owner of one of the longest serving legal recruitment agencies in London and the South East of England, Ellis-Wake. He regularly advises his clients on the complexity of the legal market, on their strategic future and is a known ‘connector’ and ‘influencer’ in the recruitment market. Dan’s experience stretches back to 2004 and he’s seen many significant changes in Global and local legal and recruitment markets and has recruited successfully in all of them.If this role is of interest please contact Dan Wake (Director) in confidence at dan.wake@elliswake.com or on 790.

Ellis-Wake acts as an employment agency for permanent roles.CompanyLearn more about this companyVisit this company’s hub to learn about their values, culture, and latest jobs.Share this jobApply for NEW: Director AML Compliance, Money Laundering Reporting Officer, UK/West M25 (inhouse /in house)Already uploaded your CV? to apply instantlyFields marked with an asterisk (*) are requiredFirst name requiredLast name requiredWhat is your email address? requiredYour CV requiredYour file must be a .doc, .pdf, .docx, or .rtf. No larger than 1MBDrag and dropChoose a fileSelected file: Remove fileAdd a cover message requiredEmail me similar jobs when they become available Your communication preferencesI’d like to receive emails about jobs and services from The Lawyer JobsI’d like to receive emails from third partiesWhen you apply for a job we will send your application to the named employer, who may contact you. By applying for a job listed on The Lawyer Jobs you agree to our and . You should never be required to provide bank account details. If you are, please . All emails will contain a link in the footer to enable you to unsubscribe at any time.Send applicationSave jobClick to add the job to your shortlistYou need to or to save a job.Learn more about this companyVisit this company’s hub to learn about their values, culture, and latest jobs.Get job alertsCreate a job alert and receive personalised job recommendations straight to your inbox.© 2011 – 2025 Centaur Media Plc. Powered by Madgex Job Board TechnologyTheLawyer.com Limited
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Expected salary

Location

United Kingdom

Job date

Sat, 25 Jan 2025 23:12:21 GMT

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