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AML Compliance Professional

1 month ago

Bristol, Bristol, United Kingdom Flair for Recruitment Full time
Job Overview

A highly skilled AML Compliance Professional is required by Flair for Recruitment to join a leading Top-100 Law Firm in Bristol. This position presents an exceptional opportunity for professional growth and development within a reputable law firm that prioritizes internal progression and employee advancement.

About the Role:

  • Lead the compliance team in anti-money laundering assessments, update the firm's risk assessment, and provide training and compliance support to enhance overall regulatory compliance.
  • Evaluate and ensure adherence to regulations, manage client inception processes, and oversee updates and communications on process changes to maintain operational efficiency.
  • Oversee client and matter opening, business initiation and due diligence (BIDS) process, and assess software options for client management information (CMI).
  • Streamline processes to minimize administrative burdens on legal teams and optimize overall productivity.
  • Maintain high data quality, monitor request progress, and generate management performance reports to inform strategic decision-making.
  • Collaborate with management and lawyers to improve processes and systems, driving business excellence.

About You:

  • Demonstrated expertise in UK Anti-Money Laundering and sanctions, preferably within a law firm context.
  • Excellent communication and interpersonal skills, with the ability to engage effectively with senior management and all levels of staff.
  • Strong analytical and problem-solving abilities, with a proven track record in team supervision and leadership.
  • Meticulous attention to detail and record-keeping, with experience in client onboarding within regulated entities.

The successful candidate will be remunerated competitively, reflecting their expertise and value to the organization. Estimated annual salary: £65,000 - £85,000, depending on experience.