Head of AML — Compliance & Regulatory, London
- LocationLondon, England, United Kingdom
- Work typeOn-site
- PracticeCompliance & Regulatory
A leading international law firm
Apply in confidence →Senior compliance role leading anti-money laundering and sanctions activity for a major London-based law firm. The post-holder will manage an AML team, act as an escalation point for complex financial crime queries and lead training and policy development across the business.
The role requires close engagement with lawyers and senior stakeholders across the firm, ownership of matter-opening controls and regular contribution to sanctions response work. The team operates in a hybrid working environment and provides out-of-hours support on urgent AML matters as required.
- Qualified solicitor with significant, proven experience in law-firm AML/compliance roles.
- Deep knowledge of UK AML legislation and guidance (eg MLRs, LSAG, POCA) and sanctions regimes.
- Proven track record of managing and developing a high-performing team; strong people management skills.
- Experience handling complex AML/sanctions escalations and advising senior stakeholders.
- Excellent drafting, record-keeping and organisational skills; meticulous attention to detail.
- Experience with Intapp (matter opening systems) desirable.
Apply for this role
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