Senior AML Compliance Manager
3 weeks ago
Senior AML Compliance Manager
Company: Career Legal
Salary: Up to £85,000pa (+ Benefits)
Location: London, Permanent
Career Legal is seeking a seasoned professional in the field of AML and Compliance to take on the role of Senior AML Compliance Manager. This position involves collaborating closely with the Global AML & Compliance Director to oversee due diligence processes related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), as well as sanctions screening and risk assessments across multiple jurisdictions.
Key Responsibilities:
- Collaborate with senior compliance personnel to develop and uphold the firm's global policies and procedures regarding AML, CTF, and sanctions.
- Stay informed about the latest developments in AML, CTF, and sanctions legislation and regulations.
- Identify and analyze trends and issues related to AML, CTF, and sanctions compliance.
- Support the enhancement of the global team's expertise in AML, CTF, and sanctions.
- Assist Money Laundering Reporting Officers (MLROs) and the Office of General Counsel (OGC) in the legal evaluation of escalated matters and in the preparation of suspicious activity reports.
- Address daily inquiries concerning AML, CTF, and sanctions from attorneys, staff, and other stakeholders.
- Prepare comprehensive reports on the outcomes of internal compliance audits.
- Conduct risk assessment processes for clients and matters, including necessary escalations to senior management and MLROs.
- Support the Global AML & Compliance Director in managing the global team of analysts.
Qualifications:
- A minimum of three years' experience in a senior AML/Compliance role within a law firm, preferably at a managerial level.
- A degree in Law, Financial Crime, or a related discipline is preferred.
- A recognized qualification in AML/Compliance is desirable.
- Willingness to occasionally work evenings and weekends based on workload demands.
- Proficiency in data analysis.
- In-depth knowledge of legal and regulatory requirements pertaining to AML, CTF, and sanctions across Europe and Asia.
For further details and a comprehensive job description, please reach out for more information.
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