AML Compliance Team Lead

3 days ago


Belfast, United Kingdom Baker McKenzie Full time

Job Title:

AML Compliance Team Lead

Location: Belfast

Workplace: Hybrid

The position of AML Compliance Team Lead plays a crucial role in supporting the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The AML/KYC Compliance team is responsible for AML and Sanctions screening, beneficial ownership research, risk assessment, document verification for new and existing client and matter registrations, ongoing monitoring and periodic review, and Foreign Activations.

The ideal candidate will provide an efficient and effective service to In-Market personnel, ensuring compliance with ethical, legal, and regulatory requirements. They will lead the team in their day-to-day activities, ensuring all team members perform to the highest level and adhere to Firm policies and procedures.

Key Responsibilities:

  • Proactively assess and manage workload to assign requests to the team daily in line with agreed work management strategies
  • Monitor completion of requests, facilitating reassignment across the team or other centers where necessary
  • Be directly involved in the team's operations and lead by example
  • Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification, ongoing monitoring, and periodic review and guide the team and In-Market personnel on these topics

Additionally, the successful candidate will be responsible for acting as an expert point of contact for team queries, providing support and guidance on policy, procedure, and technical queries. They will also ensure adherence across the team with AML/KYC regulation, policy, and guidance, and Firm standards.

Requirements:

  • Bachelor's degree desirable
  • A recognized AML/Compliance qualification is desirable but not essential
  • Proven experience of working in a professional services environment with a focus on AML/KYC
  • Prior team lead or supervisory experience desirable

Salary: £45,000 - £60,000 per annum



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