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Manager - Financial Crime & Sanctions
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- The team work closely with partners and other senior stakeholders to identify and resolve legal and commercial conflict issues, sanctions and anti-money laundering risks, as well as reputational and values issues in each of the jurisdictions in which A&O Shearman operates.
- Working closely with and supporting the Head of Financial Crime & Sanctions and Global MLRO to implement enhancements and changes to the BAU's processes in respect of AML compliance to ensure the strategic objective for the firm's global AML compliance is achieved and monitoring the same on an ongoing basis.
- anti-money laundering client ID issues;
- Assisting and supporting the Money Laundering Compliance Officer and Head of Financial Crime & Sanctions in ensuring that firm and BAU policy and procedure in the areas of financial crime and sanctions, including client ID checks, meet applicable requirements and that the process is as efficient and streamlined as possible, while remaining thorough and rigorous.
- Helping to develop and refine internal databases and evaluating external databases of information /services for use in the business acceptance process, particularly technological solutions in the area of AML compliance.
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