Hays | Aml Manager
7 days ago
Your new company Making sure you fit the guidelines as an applicant for this role is essential, please read the below carefully.
My client, an established firm, is seeking a skilled professional to oversee the client onboarding process and manage Anti-Money Laundering (AML) compliance.
This role involves taking full responsibility for the end-to-end processes of client and matter opening, as well as contributing to enhancements of the client and matter inception process.
Your new role Manage the overall client onboarding process, including liaising with multiple stakeholders such as Finance, Business Support Services, and legal teams.
Stay updated with regulatory changes and ensure that systems and processes remain compliant.
Lead efforts in improving efficiencies, reducing administrative burdens, and maintaining high data quality standards.
Oversee the central due diligence team responsible for AML client due diligence and ongoing monitoring.
Update the firm's AML risk assessment and support the preparation of annual reports for the Board.
Provide guidance and training on AML matters to fee earners and relevant teams.
Work with internal auditors to assess and enhance AML compliance across the firm.
What you'll need to succeed In-depth knowledge of the UK Anti-Money Laundering and sanctions regime, with experience in handling complex client structures.
Strong communication and report-writing skills, with the ability to engage with senior management effectively.
Proven analytical and problem-solving abilities.
Leadership experience with a focus on supervision and team support.
Detail-oriented with excellent record-keeping practices.
Experience in client/matter onboarding functions within regulated environments, particularly in the legal sector, is highly desirable.
What you'll get in return A minimum of 25 days of holiday (plus the option to buy up to an additional 5 days) Discretionary bonus scheme Generous pension scheme Private medical insurance through Vitality Biennial private health assessment through Nuffield Health Life assurance Access to Employee Assistance Programme Cycle to work scheme What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.
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