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AML Compliance Manager

2 months ago

London, Greater London, United Kingdom Career Legal Full time £100,000

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 CDD and AML duties, as well as overseeing the AML/Risk & Compliance team. Your key responsibilities will include supervising and managing the AML/Risk & Compliance team, delivering regular AML/Risk & Compliance training, and providing AML and compliance advice to key internal stakeholders. You will also be responsible for chairing AML working groups, preparing and reporting on AML developments, and ensuring the team is up-to-date with SRA and AML/CTF requirements. The ideal candidate will have previous experience of managing an AML/Risk & Compliance team at an international law firm, a degree education, and a detailed knowledge of SRA and AML/CTF requirements. A recognised AML/Compliance qualification is also desirable. If you have the necessary skills and experience, please get in touch.