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AML Compliance Manager

2 months ago

London, Greater London, United Kingdom Career Legal Full time
AML Compliance Manager

Career Legal is seeking an experienced AML Compliance Manager to join their team in London. As a key member of the Risk and Compliance department, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing the AML/Risk & Compliance team.

Key Responsibilities:
  1. Supervise and manage the AML/Risk & Compliance team, ensuring effective workflow and delegation of work to the wider team.
  2. Provide strong line management and leadership to the team, fostering a culture of excellence and compliance.
  3. Regularly deliver AML/Risk & Compliance training to ensure the team is up-to-date with the latest regulations and best practices.
  4. Provide AML and compliance advice to key internal stakeholders, ensuring alignment with regulatory requirements.
  5. Chair AML working groups, driving collaboration and coordination across the organization.
  6. Prepare and report on AML developments, ensuring timely and accurate information is shared with stakeholders.
  7. Escalate issues to the MLCO when necessary, ensuring prompt and effective resolution.
Requirements:
  1. Previous experience managing an AML/Risk & Compliance team at an international law firm.
  2. Degree educated (or UK/overseas qualified).
  3. Detailed knowledge of SRA and AML/CTF requirements.
  4. Ideally, a recognized AML/Compliance qualification.