Financial Crime Supervisor

Financial Crime Supervisor International Law Firm Up To £75,000pa Benefits Permanent, London Office My client, a top international law firm, is actively recruiting for an experienced LEGAL AML professional to join them on a permanent basis in their London office – working as their new Financial Crime Supervisor. You’ll be part of a growing Financial Crime Team and will take on the responsibility of supervising Financial Crime Analysts and Apprentices on a daily basis – as well as continuing to conduct Financial Crime/AML duties! As the successful Financial Crime Supervisor, you’ll be responsible for (but not limited to) the following: Supervising the Financial Crime Team to ensure compliance with the firms’ AML processes Organising regular Financial Crime meetings Providing regular training to the Financial Crime Team on AML processes and policies Assisting the team in escalating complex AML issues to the Financial Crime Senior Manager Identifying correct CDD standards Carrying out client and matter risk assessments Maintaining your own portfolio of CDD requests and see through to completion Providing bespoke CDD compilation/business partnership services to various departments much more. To be considered for this Supervisory opportunity, you’ll need to have/be the following: Have a minimum of THREE years’ experience in LEGAL AML Have experience using Intapp Be able to communicate professionally and tactfully at all levels Be able to demonstrate an understanding of corporate structures For more information on this position and to review a full job description, apply immediately.

Location: City of London, London, GB

Posted Date: 7/14/2025