A leading US law firm is looking for an AML & Sanctions Supervisor to join their London Risk & Compliance team.

The ideal candidate for the AML & Sanctions Supervisor role will have strong background in anti-money laundering (AML), counter-terrorist financing, sanctions compliance, and anti-bribery and corruption (ABC). Prior experience of working in law firm is essential.

Key responsibilities for the AML & Sanctions Supervisor role:

• Conduct CDD/KYC checks and matter risk assessments to identify legal, regulatory, and reputational risks in transactions and business relationships.
• Review and analyse sanctions screenings, advising on UK, EU, US, and UN sanctions where applicable.
• Assist in identifying and escalating potential proceeds of crime concerns and filing Suspicious Activity Reports (SARs) to the MLRO.
• Ensure adherence to AML and sanctions policies, regulatory obligations, and best practices.
• Monitor regulatory updates and industry developments to ensure compliance with evolving legal standards.
• Support the implementation and maintenance of AML and sanctions-related policies and procedures.
• Assist in the periodic review and update of AML risk assessments and firm-wide compliance frameworks.
• Contribute to the development of reports and compliance updates for internal risk committees.
• Support the MLRO and compliance leadership in regulatory engagement and reporting obligations.
• Provide guidance to lawyers and staff on AML, sanctions, and financial crime-related queries.
• Assist in delivering AML compliance training for new joiners and ongoing staff education.
• Promote a strong compliance culture by reinforcing risk awareness and best practices.

Qualifications:

• Experience in a law firm is essential.
• Strong knowledge of UK and international AML, sanctions, and financial crime regulations.
• Experience conducting CDD/KYC checks and risk assessments in a legal environment.
• Ability to analyse complex compliance matters and provide clear, pragmatic advice.

If you are an experienced professional with a passion for risk management and a commitment to maintaining the highest regulatory standards, we encourage you to apply for the AML & Sanctions Supervisor role.