AML Risk Manager

1 month ago

City Of London, United Kingdom Ryder Reid Legal Full time
Job Title: AML Risk Manager

Ryder Reid Legal is seeking a highly skilled AML Risk Manager to join our team in London.

Job Summary

We are looking for a seasoned professional with expertise in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) to support our London office. The successful candidate will be responsible for developing, managing, and overseeing procedures, standards, and controls related to AML, among other areas.

Key Responsibilities
  • Develop and implement AML/CTF policies, procedures, and controls to ensure compliance with regulatory requirements.
  • Supervise and manage the London compliance team to ensure effective implementation of AML/CTF policies and procedures.
  • Provide AML/CTF legal and regulatory interpretation and advice to support the onboarding of new clients and matters.
  • Identify, resolve, and communicate issues related to AML/CTF compliance in a timely and effective manner.
Requirements and Experience
  • English-qualified lawyer with a minimum of three years of experience in AML/CTF and sanctions compliance.
  • Strong understanding and working knowledge of legal and regulatory obligations in England, including the Money Laundering Regulations, POCA, and the SRA Standards and Regulations.
  • Ability to work independently and strategically, while also being a team player with strong leadership and team management skills.
What We Offer

Ryder Reid Legal offers a dynamic and challenging work environment with opportunities for professional growth and development.

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