AML Compliance Manager
1 day ago
Job Title: AML Compliance Manager - Risk and Compliance Expert
Job Summary:
We are seeking an experienced AML Compliance Manager to join our Risk and Compliance team at Douglas Scott Legal Recruitment. As a key member of our team, you will be responsible for overseeing the firm-wide risk assessment, providing AML compliance support, and delivering comprehensive AML training sessions.
Key Responsibilities:
- Risk Assessment Maintenance: Oversee the firm-wide risk assessment, considering data from file reviews, onboarding processes, client and matter risk assessments, and AML software.
- Client Due Diligence: Assist fee earners in complex client due diligence onboarding, addressing reputational, ethical, and sanctions-related issues.
- Compliance Support: Provide general AML compliance support to the risk & compliance team, including handling escalated screening alerts.
- Training Delivery: Prepare and deliver comprehensive AML training sessions.
- Workflow Enhancement: Collaborate with the IT department to review and amend current file opening workflows, incorporating electronic ID verification and screening.
- Policy Improvement: Enhance and improve the firm's AML policies, processes, and systems.
- Risk Assessment Review: Evaluate samples of client and matter risk assessments, identifying gaps in knowledge.
- Suspicious Activity Reporting: Assist the MLRO and deputy MLRO with internal suspicious activity reports.
- Stakeholder Management: Manage relationships with key internal stakeholders, ensuring smooth communication and compliance.
Essential Skills and Experience:
- Educational Background: Degree level education.
- AML Passion: A genuine desire to develop a career in AML, with a keen interest in learning and expanding knowledge in risk and compliance.
- Law Firm Experience: Previous experience working in a law firm environment.
- Regulatory Knowledge: Strong understanding of current AML regulations, sanctions legislation, and applicable regulatory guidance in the UK.
- Technical Proficiency: Familiarity with MS Office, client intake software, and financial crime-focused databases.
About Us:
Douglas Scott Legal Recruitment is a leading recruitment agency specializing in legal and compliance roles. We are committed to providing exceptional service and support to our clients and candidates.
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