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AML Manager

3 months 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?

OR

Are you an AML Manager looking for an exceptional opportunity to join a prestigious and expanding international law firm?

Keep reading

  • The Firm
    • An esteemed and rapidly growing global law firm currently expanding in the UK and Europe, making a significant impact on the legal market.
  • The role
    • The Anti-Money Laundering (AML) Manager will oversee the firm's AML compliance programme, ensuring adherence to UK regulatory standards and international best practices. Seeking a detail-oriented professional with a robust understanding of AML frameworks and legislation.
    • Responsibilities include developing, implementing, and managing the firm's AML compliance programme in London and Europe, under the guidance of Senior European Risk and Compliance Counsel and Risk and Compliance Lawyer.
    • Leading aspects of AML onboarding, policy development, risk assessments, maintenance of client and matter data, and establishing appropriate controls.
    • Conducting investigations into suspicious activities and staying informed about regulatory updates in the UK, EU, and US to suggest policy and procedure changes.
  • Requirements
    • Educated to degree level (preferably English law).
    • Possession of professional certifications like Certified Anti-Money Laundering Specialist (CAMS) or International Compliance Association's (ICA) Diploma in Anti-Money Laundering.
    • Minimum five years of recent AML compliance experience in an SRA regulated law firm.
  • Interested? Apply now for more details