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AML Compliance Manager

2 months ago

London, Greater London, United Kingdom Career Legal Full time

Job Title: AML Compliance Manager

Job Summary:

We are seeking an experienced Risk and Compliance professional to join our team as an AML Compliance Manager. As a key member of our Compliance team, you will be responsible for managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.

Key Responsibilities:

  • Supervise and manage the AML/Risk & Compliance team
  • Provide strong line management and oversight of the workflow and delegation of work to the wider team
  • Regularly deliver AML/Risk & Compliance training to internal stakeholders
  • Provide AML and compliance advice to key internal stakeholders on a regular basis
  • Chair AML working groups and prepare and report on AML developments
  • Evaluate and escalate issues to the MLCO (when necessary)

Requirements:

  • Previous experience of managing an AML/Risk & Compliance team at an international law firm
  • Degree educated (or be UK/overseas qualified)
  • Detailed knowledge of SRA and AML/CTF requirements
  • Ideal candidate will have a recognised AML/Compliance qualification