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NEW: 2025: exclusive to Dan at Ellis-Wake, this global capital company is hiring at the semi-senior end for a Director of Money Laundering and Compliance. You will be based in the West M25 region. You will report direct to the VP, Global Financial Crimes Officer [based in the US].You must have at least 5 plus PQE re AML/KYC experience, with strong people management experience, athorough understanding of the Money Laundering Regulations and JMLSG guidance. Main duties will include: (1) Manage the Anti-Money Laundering/Counter Terrorism Financing programme (2) Provide advice to the UK’s Leadership and Legal Director (3) Evaluate and monitor the AML/CTF risks associated with a complex portfolio of clients and products across the UK business, and (4) Report up the line to the senior levels of management in the UK and Globally. This company is stand out for its culture and has many 'lifers' in its offices throughout the world. Two to three days in the office is the norm' and the atmosphere is helpful and friendly with an easy 'way'.
Based in the City of London, Dan qualified as a solicitor in 2003 and is the owner of one of the longest serving legal recruitment agencies in London and the South East of England, Ellis-Wake. He regularly advises his clients on the complexity of the legal market, on their strategic future and is a known 'connector' and 'influencer' in the recruitment market. Dan's experience stretches back to 2004 and he's seen many significant changes in Global and local legal and recruitment markets and has recruited successfully in all of them.
If this role is of interest please contact Dan Wake (Director) in confidence.
Ellis-Wake acts as an employment agency for permanent roles.
