This listing was indexed from Robert Walters career page. Salary, benefits, progression, and satisfaction data are not verified. The trust score reflects what's missing.
Role
responsibilities: Oversee anti-money laundering (AML) onboarding processes by liaising with external providers and supporting internal teams to ensure seamless client integration. Ensure full compliance with Solicitors Regulation Authority (SRA) Codes of Conduct and other relevant legal standards by developing robust policies and procedures. Identify, assess, and mitigate risks related to client confidentiality, conflicts of interest, financial compliance, and operational matters across th…
This description may be truncated. Click "Apply" to see the full listing on the employer's site.