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AML Compliance Manager
2 months ago
We are seeking an experienced AML Compliance Manager to join our team at Douglas Scott Legal Recruitment. As a key member of our Risk & Compliance team, you will play a vital role in ensuring the firm's compliance with anti-money laundering regulations.
Key Responsibilities- Risk Assessment and Maintenance: Oversee the firm-wide risk assessment, considering data from file reviews, onboarding processes, client and matter risk assessments, and AML software.
- Client Due Diligence: Assist fee earners in complex client due diligence onboarding, addressing reputational, ethical, and sanctions-related issues.
- Compliance Support: Provide general AML compliance support to the risk & compliance team, including handling escalated screening alerts.
- Training Delivery: Prepare and deliver comprehensive AML training sessions.
- Workflow Enhancement: Collaborate with the IT department to review and amend current file opening workflows, incorporating electronic ID verification and screening.
- Policy Improvement: Enhance and improve the firm's AML policies, processes, and systems.
- Risk Assessment Review: Evaluate samples of client and matter risk assessments, identifying gaps in knowledge.
- Suspicious Activity Reporting: Assist the MLRO and deputy MLRO with internal suspicious activity reports.
- Stakeholder Management: Manage relationships with key internal stakeholders, ensuring smooth communication and compliance.
- Educational Background: Degree level education.
- AML Passion: A genuine desire to develop a career in AML, with a keen interest in learning and expanding knowledge in risk and compliance.
- Law Firm Experience: Previous experience working in a law firm environment.
- Regulatory Knowledge: Strong understanding of current AML regulations, sanctions legislation, and applicable regulatory guidance in the UK.
- Technical Proficiency: Familiarity with MS Office, client intake software, and financial crime-focused databases.
