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AML Compliance Manager
2 months ago
We are seeking an experienced Anti-Money Laundering Compliance Manager to join our team in London. As a key member of our Operations function, you will be responsible for managing daily AML operations and leading compliance improvement initiatives.
Key Responsibilities- Manage client due diligence and AML risk assessments, overseeing and supervising the AML Risk & Compliance Team.
- Oversight of AML policies and processes, reviewing and updating them 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 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 on AML laws and regulations.
- Work closely with the Head of Financial Crime to maintain firm-wide AML risk assessment and associated AML policies.
- Design AML controls and procedures based on these policies.
- 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.
- Coordinate and implement recommendations following regular audits of AML compliance.
- Provide AML advice and manage relationships with key internal stakeholders.
- Oversee completion of AML risk assessments and client due diligence by the AML Risk & Compliance Team.
- Support the AML Risk & Compliance team with complex queries.
- Identify internal training needs for Fee Earners and Support Staff.
- Deliver new joiner AML training to relevant staff.
- Chair AML working groups with key stakeholders.
- Prepare and report on AML developments to the Management Committee.
- Draft AML communications to the Firm to raise awareness of internal policies and regulatory developments.
- Attend external professional and industry events, representing the Risk & Compliance function.
About the Role
This role will report to the Money Laundering Compliance Officer and will be part of our 1,000 person office in London, which is also our largest office globally.
About the Candidate
We are looking for a strong candidate with previous experience in managing and implementing key AML compliance projects, preferably in an international law firm. The ideal candidate will have proven team management experience, detailed knowledge of AML/CTF requirements, and experience of AML/KYC/Due Diligence processes and systems.
Baker McKenzie is a truly global law firm with 13,200 people in 74 offices in 45 countries. 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.
