AML Compliance Specialist

1 month ago


Bristol, Bristol, United Kingdom undisclosed Full time

Your new role at undisclosed

As AML Manager, you will play a pivotal role in safeguarding the firm from financial and reputational risks associated with money laundering and financial crimes. You will be responsible for developing, implementing, and managing the AML compliance program, ensuring adherence to all relevant legislation and regulatory requirements.

Main Responsibilities

  1. Develop and maintain AML compliance policies and procedures in line with the latest regulations and best practices.
  2. Conduct ongoing risk assessments to identify potential AML risks and implement appropriate mitigation strategies.
  3. Oversee and conduct client due diligence and continuous monitoring processes to ensure compliance with Know Your Customer (KYC) requirements.
  4. Provide AML training to staff, ensuring a high level of awareness and understanding of AML obligations across the firm.
  5. Act as the primary point of contact for all AML-related inquiries, both internal and external, including liaising with regulatory bodies as required.
  6. Maintain accurate and up-to-date records of AML activities and ensure timely reporting of suspicious activities to the relevant authorities.

Requirements

  1. Proven experience in an AML compliance role, preferably within the legal sector or a related field.
  2. Strong understanding of UK AML regulations, especially as they apply to the legal profession.
  3. Strong communication and interpersonal skills, with the ability to effectively train and lead staff on AML compliance matters.
  4. Performance related bonus scheme for fee-earners.
  5. Auto-enrolment Group Personal Pension.
  6. Private healthcare, including optional coverage for your family.
  7. Life assurance.

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