Finance and Budget Coordinator

2 weeks ago


London, United Kingdom AJ FOX COMPLIANCE Full time

Job Description Do you have experience working in an accounting or legal firm?
Do you have strong knowledge of AML regulations?
A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and oversee the firm’s policies and procedures relative to AML. In this role, you will oversee the firm's AML policies and procedures, ensure all staff have the necessary training and report to the Head of Onboarding.

The ideal candidate will have previously worked in a legal, consultancy, or professional services firm and have a comprehensive knowledge of AML regulations and experience dealing with various team issues.

Assisting and monitoring the design of AML policies and procedures in compliance with AML legislation
Monitoring and auditing take-on procedures
Supervise the presentation and enrolment process of staff onto AML training courses and subsequently monitor results
Curating news bulletins and AML technical updates
Staying informed on AML related legislative changes concerning and ensuring policies and procedures within the firm are promptly updated


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