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AML Compliance Manager

2 months ago

StratforduponAvon, Warwickshire, United Kingdom Medlock Partners Limited Full time
Job Title: AML Compliance Manager - Risk & Compliance Specialist

Medlock Partners Limited is seeking an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester. This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm's Anti-Money Laundering (AML) policies and compliance processes.

Main Responsibilities:
  • Risk Assessment Management:
    • Update and manage the firm's overall risk assessment framework, utilizing data from file reviews, client onboarding processes, and AML software.
    • Stay informed of the latest sector risks and regulatory guidance to ensure best practices.
  • Client Onboarding Assistance:
    • Support fee earners with complex client onboarding, ensuring careful consideration of reputational, ethical, and sanctions-related concerns.
  • AML Compliance Support:
    • Act as a key point of contact for escalated AML screening alerts and compliance queries from the team.
  • Training and Development:
    • Develop and present AML training to staff to keep the team informed of compliance regulations and standards.
  • Improving Processes:
    • Work closely with the IT team to enhance the firm's file opening workflows, incorporating advanced electronic ID verification and screening technologies.
  • Policy and Procedure Enhancement:
    • Continuously assess and improve the firm's AML policies, processes, and systems to meet evolving regulatory requirements.
  • Risk Assessments Review:
    • Regularly review samples of client and matter risk assessments to identify areas for improvement.
  • Suspicious Activity Reporting:
    • Assist the MLRO and Deputy MLRO in handling internal suspicious activity reports efficiently and in compliance with legal requirements.
  • Stakeholder Collaboration:
    • Build strong working relationships with key stakeholders, including partners, fee earners, and other internal teams, to promote effective AML practices.
  • Ongoing Client Monitoring:
    • Conduct periodic reviews of existing client relationships to ensure continuous client due diligence (CDD) and up-to-date risk assessments.
Candidate Requirements:
  • A degree-level education with a strong interest in pursuing a career in AML compliance.
  • Previous experience working within a law firm, with a solid understanding of UK AML regulations, sanctions legislation, and relevant compliance practices.
  • Proficiency in MS Office, client intake software, and financial crime databases.
  • Strong analytical skills with the ability to handle complex queries and offer customized solutions.