AML Compliance Manager

1 day ago

London, Greater London, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full time
Job Summary

We are seeking an experienced Anti-Money Laundering Compliance Manager to join our team at Baker McKenzie Rechtsanwaltsgesellschaft mbH. The successful candidate will be responsible for managing daily AML operations, leading and implementing compliance improvement initiatives, and overseeing the AML Risk & Compliance Team.

Key Responsibilities
  • Manage all aspects of day-to-day client due diligence and AML Risk Assessments, including overseeing and supervising the AML Risk & Compliance Team.
  • Oversight of the Firm's AML policies and processes, and review and update of the same in line with best practice.
  • Support the MLCO and MLRO in their compliance roles.
  • Supervise and manage the AML Risk & Compliance team, including the AML Deputy Manager, AML Senior Analysts, and AML Analysts.
  • Lead on the recruitment, retention, and performance management of the AML Risk & Compliance Team.
  • Oversee workflow management of the AML Risk & Compliance Team.
  • Deliver regular training to the AML Risk & Compliance Team to ensure they are up to date with applicable AML laws and regulations.
  • Work closely with the Head of Financial Crime to maintain the firm-wide AML risk assessment and associated AML policies in line with UK Money Laundering Regulations.
  • Design AML controls and procedures based on the policies mentioned above.
  • Develop and implement AML compliance improvement plans with a focus on Technology enhancements.
  • Work closely with the New Business Intake function on global matters opening policies and workflows.
  • Co-ordinate and implement recommendations following regular audits of AML compliance.
Requirements
  • Strong previous experience in managing and implementing key AML compliance projects, preferably in an international law firm.
  • Proven team management experience, including experience in day-to-day performance management.
  • Detailed knowledge of AML/CTF requirements and financial crime risks associated with the range of services in the legal industry.
  • Experience of AML/KYC/Due Diligence processes and systems.
  • Good knowledge of Microsoft office applications and other Productivity Tools.
  • Good planning, time management, and prioritization skills.
About Us

Baker McKenzie is a truly global law firm, founded in 1949. We advise many of the world's most dynamic and successful business organisations through our 13,200 people in 74 offices in 45 countries. In London, you will be part of a 1,000 person office, which is also our largest office globally. We can offer you the work, pride, and experience of being part of a leading law firm, but in a local office environment that is hardworking, friendly, and supportive.

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