Saturday, May 19, 2018

AML Lawyer



 Charterhouse is working with a global law firm who is looking for an experienced AML Lawyer. This role will involve supporting the current AML Manager to ensure that the firm is fully compliant with AML laws and regulations, professional conduct rules and financial sanctions.

In this role, you will be responsible for researching new and implementing current AML regulations, ensuring that the firm is compliant at all times. You will be required to advise on international finance sanctions applications including obtaining licenses. You will also draft and review engagement letters, NDAs and client terms. Additionally, you will assist with AML audits, advise on data protection and liaise directly with clients in regards to AML compliance.

Requirements
The successful candidate should have extensive experience working in a similar role for another law firm/legal department. You should be based in the UAE and have some experience of the local rules and regulations.

About the Company
The Charterhouse brand and business was launched in Dubai and the Middle East in April 2004 by a team of international recruiters and management consultants, after its inception in Sydney, Australia in September 2003. Charterhouse Middle East is now positioned as the leading regional recruiter within its area of disciplines and functional markets.

Charterhouse offers professional and bespoke contingency and retained search services to all sectors of the market. Service quality is guaranteed, thanks to a particular focus on flexibility. Charterhouse was the first international search and selection business to establish Dubai as its base. The growth in the Middle East region has been mirrored by Charterhouse globally, with offices now in Abu Dhabi, Qatar, Hong Kong, Singapore, Melbourne, Perth and Sydney.

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