AML Compliance Manager

2 weeks ago

London, Greater London, United Kingdom Career Legal Full time
Job Title: AML Compliance Manager

We are seeking an experienced AML Compliance Manager to join our team at Career Legal. As a key member of our Risk and Compliance department, you will be responsible for managing all aspects of our Anti-Money Laundering (AML) program.

Key Responsibilities:
  • Supervise and manage the AML/Risk & Compliance team
  • Provide strong line management and oversight of the team's workflow and delegation of work
  • Regularly deliver AML/Risk & Compliance training to internal stakeholders
  • Provide AML and compliance advice to key internal stakeholders on a regular basis
  • Chair AML working groups and prepare and report on AML developments
  • Evaluate and escalate issues to the MLCO as necessary
Requirements:
  • Previous experience of managing an AML/Risk & Compliance team at an international law firm
  • Degree educated (or be UK/overseas qualified)
  • Detailed knowledge of SRA and AML/CTF requirements
  • Ideal candidate will have a recognised AML/Compliance qualification

We are looking for a highly skilled and experienced professional to join our team. If you have the necessary qualifications and experience, please get in touch with us to discuss this opportunity further.

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