AML Manager

6 days ago

Gatwick, United Kingdom Jameson Legal. Full time

Job DescriptionWe are looking to speak with experienced professionals interested in a permanent AML Manager role, based in West Sussex, within a renowned national law firm's risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm's approach to anti-money laundering and financial crime compliance. Additionally, this role will support the Risk & Compliance Manager on broader compliance matters.Key Responsibilities:\tLead and continually enhance the firm's AML and financial crime compliance framework.\tDraft and maintain internal processes and procedures in line with legislation.\tProvide expert advice on AML, sanctions, and financial crime queries across all offices.\tManage reporting obligations to the National Crime Agency.\tDesign and deliver AML induction training for new joiners and oversee refresher training.\tConduct internal AML audits and implement corrective actions.\tReview client documentation for compliance with Money Laundering Regulations.\tSupport risk management activities, including due diligence for mergers and acquisitions.\tCollaborate with practice groups and operational teams to ensure compliance standards are met.Required experience handling compliance frameworks su...

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