AML Manager

2 weeks ago

London, Greater London, United Kingdom Moore Kingston Smith LLP Full time

Browse through our current list of vacancies and find out more about the exciting professional and support roles we have available at Moore Kingston Smith.

AML Manager

Job Ref:

1826

Job Title:

AML Manager

Location:

City, London

Band C

Close date not set

Job Description

We are looking for an experienced AML Manager to develop and run our newly established client onboarding team and assist with the administration of our Anti Money Laundering (AML) programme.

You will report into the Head of onboarding and oversee the firm`s policies and procedures relating to AML. You will ensure all relevant staff receive AML training and will contribute to and facilitate such training. You will also work alongside managers and partners at the firm to ensure the seamless completion of client due diligence on prospective and existing clients. As part of this, you will need to navigate complex client due diligence requirements, respond to client objections, and manage the onboarding team responsible for completing our Anti Money Laundering checks. Key Responsibilities
Some onboarding processes are still being carried out by partners, managers, and their secretaries. This role will continue to grow out the onboarding team to deal with the AML of all clients take on:
- Oversight of onboarding process for all new clients.
- Managing a team (currently 8 people) consisting of analysts, an administrator & Seniors responsible for completing the onboarding and ongoing monitoring process. This will include dealing with technical queries, supporting the team with queries from the wider business, performance management, appraisals and team building issues
- Reviewing and performing client take on procedures and ensure that the necessary documentations are obtained and accurately recorded as required by the firm`s procedures.
Reviewing and performing electronic checks of client identification and investigate referrals generated by the system.
- Assisting partners and staff with client take on questions.
- Assisting with the ongoing monitoring of clients and updating checks for PEPs and sanctions.
- Receiving PSC discrepancy reports internally, monitoring their resolution and reporting to Companies House where necessary.
- Performing internal audit of take on procedures and ongoing monitoring.
- Dealing with enrolling staff on AML online training and monitoring test results and assisting with the administration of courses.
- Assisting with presentation of training courses.
- Keeping up to date with legislative changes in relation to AML and ensuring the firms policy and procedures are updated accordingly.
- Assisting with compliance with anti-money laundering (\"AML\") legislation, including the design and monitoring of our AML policies and procedures.
- Drafting AML technical updates and news bulletins. Required Skills & Expertise
- Experience of working within an accounting or legal firm
- Extensive experience working in a similar role
- Comprehensive knowledge of AML regulations
- Experience of managing an AML team and dealing with a range of team issues
- Detail-oriented with a high degree of accuracy
- Strong analytical and problem-solving abilities
- Effective communication skills, both verbal and written
- Ability to handle confidential and sensitive information with discretion
- Good IT skills and use of MS office
- Educated to degree level equivalent


Benefits:
- Salary Reviews: Twice a year to recognise your contributions.
- Generous Annual Leave: Enjoy 27 days plus three days off at Christmas.
- Flexible Working: We`re committed to a positive work-life balance, offering a hybrid working policy that prioritises your well-being and flexibility.
- Private Healthcare
- Comprehensive Wellbeing Support: Access to Digicare+, Employee Assistance Programme, and more
- Professional Subscriptions: Invest in your growth and development.
- Inclusive Employer: Be part of a diverse team with equity, inclusion, and flexibility at the core.

Flexible Working:
We are committed to supporting a positive work-life balance and offer a hybrid working policy that gives our people more freedom to decide when they work and where from. We appreciate how important flexibility around our personal lives is, and our policy considers the needs of our people alongside the needs of the business. We`re an inclusive employer:
We value diversity and are passionate about equity and inclusion, as we believe it`s the input and perspectives of our people that help make our firm - and our clients - thrive. We are committed to attracting talented individuals from a wide and diverse talent pool, as we seek to build a team that is representative of the diverse community we serve.

For more information about this position please open the following document:

#J-18808-Ljbffr

  • AML Manager

    2 weeks ago

    London, Greater London, United Kingdom UNCOVER Full time

    Job Description An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to AML, CTF and sanctions compliance requirements. Key...

  • AML Manager

    2 weeks ago

    London, Greater London, United Kingdom Ryder Reid Full time

    Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on an exciting and impressive trajectory...

  • AML Manager

    2 weeks ago

    London, Greater London, United Kingdom Ryder Reid Full time

    Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on The Firm An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on an...

  • AML Manager

    4 weeks ago

    London, Greater London, United Kingdom Pembury Legal Full time

    Are you a dynamic individual with a passion for driving compliance and safeguarding the integrity of AML operations? We are collaborating with a prestigious global law firm, celebrated for its innovative approach and leadership in the legal industry, to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled...

  • AML Manager

    2 weeks ago

    London, Greater London, United Kingdom Ryder Reid Legal Limited Full time

    Are you an experienced AML Analyst/Senior Analyst ready to step up to AML Manager role?ORAre you an AML Manager looking for an exceptional opportunity to join a prestigious and expanding international law firm?Keep reading!The FirmAn esteemed and rapidly growing global law firm currently expanding in the UK and Europe, making a significant impact on the...

  • AML Manager

    2 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    An international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other risks...

  • AML Manager

    2 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    An international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other risks...

  • AML Manager

    4 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    An international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other risks...

  • AML Manager

    2 weeks ago

    London, Greater London, United Kingdom Goodwin Procter Boston Full time

    Make an impact at Goodwin , where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real...

  • Fraud & AML Manager

    2 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    An international law firm is actively seeking an AML Manager to join their London office. The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other risks created by the proceeds of crime. This pivotal role operates within the AML Committee, and is designed to improve both internal and...

  • AML and Sanctions Manager

    6 days ago

    London, Greater London, United Kingdom Michael Page Legal Full time

    An AML and Sanctions Manager position is available for an individual highly skilled in the professional services industry, particularly within a legal department. The role requires diligent oversight of anti-money laundering (AML) compliance and sanctions management.Client DetailsThis firm is a well-established entity within the legal sector, recognised for...

  • AML Manager

    4 weeks ago

    England, London, City of London, London, Central London, United Kingdom Jameson Legal. Full time

    An international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other...

  • Manager – AML Compliance

    4 weeks ago

    London, Greater London, United Kingdom Royal Bank of Canada Full time

    Job SummaryThe candidate will work as part of the European AML Team primarily providing AML Compliance Services to Capital Markets (CM) Europe and Wealth Management International (WMI) British Isles. The candidate will support the delivery of a regulatory compliance mapping system to demonstrate the effectiveness of the core elements of the AML and Financial...

  • AML Advisor

    2 weeks ago

    London, Greater London, United Kingdom Taylor Root Full time

    The RoleScroll down to find the complete details of the job offer, including experience required and associated duties and tasks.We are working with an international law firm who are looking for an AML Advisor to join their team in London.This role will predominately support the AML & Conflicts team as well as the Risk & Compliance Manager, AML Managers and...

  • AML Analyst

    2 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling...

  • AML Analyst

    4 weeks ago

    London, Greater London, United Kingdom Jameson Legal Full time

    This is an exciting role in London within the office of the general counsel of a globally respected firm. The position will entail managing the firm's global AML policies and procedures, as well as prepare, maintain, and update CDD records for clients worldwide. This role is well suited for an experienced compliance professional who is competent in handling...

  • Aml Administrator

    2 weeks ago

    London, Greater London, United Kingdom Page Personnel Finance Full time

    This is a new opportunity for an AML Administrator to work for a Financial Services business is the City if London reporting into a team based offsite. The AML Administrator will assist the AML Manager with Transaction monitoring, CDD/EDD. Excel skills areimperative for this role.Client DetailsThe client is an Investment Management business based in the City...

  • Aml Advisory

    2 weeks ago

    London, Greater London, United Kingdom Digby Morgan Full time

    summary- _ city of london, london_- _ £343 per day, PAYE_- _ contract_- specialism- financial services- sub specialism- compliance- reference number PR- job details12 month contract role with an office requirement of 3 days a week in the City of London.Responsibilities: Support AML Compliance with the completion of the AML Regulatory Compliance Management...

  • Aml Adminisrator

    2 weeks ago

    London, Greater London, United Kingdom Page Personnel - UK Full time

    Working for an Investment Management business in the City of London Permanent and progressive roleAbout Our Client:The client is an Investment Management business based in the City of London. They are looking for a new AML Administrator to join their team on a permanent basis. To assist with the Financial Crime Compliance Monitoring Plan, by testing systems...

  • AML Analyst

    2 weeks ago

    London, Greater London, United Kingdom Cactus Search Full time

    We are recruiting for an AML Analyst. It is 100% remote, homebased role, however, you must be located in the UK right now with the relevant working visa. This role will all client types in accordance with the Money Laundering Regulations and other financial crime related regulations. AML due diligence team where we provide technical subject matter...