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Hybrid AML & Financial Crime Lead | Training & Compliance

Job in Guildford, Surrey County, GU1, England, UK
Listing for: Castle Group Ventures, LLC
Full Time position
Listed on 2025-12-07
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading law firm in the UK is seeking an AML Manager to oversee compliance related to financial crime. This role involves advising on relevant legislation, providing training to staff, and ensuring alignment with regulatory obligations. The ideal candidate will have prior law firm experience and a thorough understanding of anti-money laundering practices. This is a hybrid role based between Guildford and Crawley, offering a dynamic work environment where excellence in compliance is a priority.
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