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AML Compliance Manager
2 months ago
We are seeking an experienced AML Compliance Manager to join our Risk & Compliance team at Office Collective. As a full-service law firm, we pride ourselves on delivering high-quality legal advice and providing a client-centric approach.
The successful candidate will be responsible for managing our AML policies, processes, and systems, as well as providing training on AML and financial crime topics to ensure compliance across the firm.
Key Responsibilities- Develop and enhance our AML policies, procedures, and systems to ensure compliance with regulations.
- Assist fee earners with complex client onboarding, including reputational, ethical, and sanctions-related assessments.
- Provide training and guidance on AML and financial crime topics to ensure compliance across the firm.
- Collaborate with the IT department to optimize file opening workflows and electronic ID verification.
- Maintain firm-wide risk assessments based on current risks, client intake data, and regulatory guidance.
- Support the Money Laundering Reporting Officer (MLRO) and Deputy MLRO in reviewing internal suspicious activity reports.
- Build strong relationships with key stakeholders, including partners, fee earners, and the compliance team.
- Proven experience in AML and compliance within a law firm setting.
- Degree-level education.
- In-depth knowledge of UK AML regulations and sanctions legislation.
- Familiarity with AML software and client intake systems.
- Strong communication skills and the ability to work collaboratively with fee earners and other departments.
