AML Manager

2 weeks ago

Bristol, United Kingdom Flair for Recruitment Full time

Our client, a Top-100 Law Firm, is looking for an AML Manager to join their Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.

The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to providing excellent service.

About the role:

  • Lead the compliance team in AML assessments, update the firm’s risk assessment, and provide training and compliance support
  • Ensure compliance with regulations, own client inception processes, and lead updates and communications on process changes
  • Oversee client and matter opening, BIDS process, and evaluate CMI software options
  • Streamline processes to reduce administrative burdens on legal teams and enhance overall efficiency
  • Maintain high data quality, monitor request progress, and generate management performance reports
  • Work with management and lawyers to improve processes and systems

About you:

  • Strong understanding of UK Anti-Money Laundering and sanctions ideally within a law firm
  • Excellent verbal and written skills, comfortable engaging with senior management and all levels of staff
  • Strong analytical and problem-solving abilities
  • Proven track record in team supervision and leadership
  • Meticulous attention to detail and record-keeping
  • Background in client onboarding within regulated entities

If you think this sounds like you, please apply today to be considered for the role.

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