AML Manager
1 week ago
My client is an award winning, full-service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work.They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team. The main purpose of the role is to lead on the firm’s AML and Financial Crime compliance and provide support to the Risk & Compliance Manager on other aspects of compliance.ResponsibilitiesAdvising on compliance with financial crime legislation across all officesProviding timely ad hoc assistance to fee earners on queries such as those relating to customer due diligence and source of funds / source of wealth and international sanctionsDealing with any reporting needed to the National Crime AgencyAssessing the AML training needs of the firm and products availableProviding training where necessary to junior members of the client onboarding teamDevising and delivering AML Induction training to all new joiners and refresher training to the rest of the firmSupport the business in the efficient and effective discharge of its regulatory duties concerning all aspects of financial crimeContinually update and review of AML processes and procedures by maintaining an excellent knowledge of the relevant lawAssist with the firm’s quality assurance programmes on AML issuesCarrying out audits on groups’ compliance with the firm’s internal policies and procedures and specific aspects of professional conduct rules.QualificationsThe ideal candidate will have previous experience of working in a Law Firm or Real Estate along with a thorough knowledge of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. ICA Diploma in AML an advantage but not essential for a candidate with the appropriate background and experience. You must also have extensive knowledge of the Criminal Finances Act 2017 and of the Bribery Act 2010. Working knowledge of the SRA Code of Conduct preferable.This role is hybrid and to be based between the Guildford and Crawley offices.Whilst we would love to be able to respond to every application we receive, it is not always possible. If you have not heard from us within 7 working days, please assume that your application has not been successful on this occasion #J-18808-Ljbffr
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AML Manager
1 week ago
Guildford, United Kingdom Castle Group Ventures, LLC Full timeAML Manager Join to apply for the AML Manager role at Castle Group Ventures, LLC. My client is an award‑winning, full‑service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work. About the role The role is to lead...
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AML Manager
2 weeks ago
Guildford, United Kingdom RGS Global Ltd Full timeMy client is an award winning, full-service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work. They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team. The main...
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AML Manager
1 week ago
Guildford, United Kingdom RGS Global Full timeMy client is an award winning, full-service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work.They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team. The main...
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AML Manager
6 days ago
Guildford, United Kingdom RGS Global Full timeMy client is an award winning, full-service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work. They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team. The main...
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AML & CDD Executive
1 week ago
Guildford, United Kingdom Carlton Recruitment Full timeOverviewSalary: £28,000 - 30,000 dependent on experienceLocation: GuildfordJob type: Permanent Full TimeHours: During probation (minimum 3 months) office based; after this, can work from home 2 days per week. 9:00-17:30 Monday to Thursday and 9:00-17:00 on Friday, with a 1 hr lunch break.Overview: You will be responsible for assisting the Senior AML/CDD...
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Compliance Manager
1 week ago
Guildford, United Kingdom QED Legal Full timeJob DescriptionCompliance Manager SurreyUp to £65kJoin a leading regional law firm to lead on AML For the firm. You'll join a well established compliance function and play a key strategic role in guiding partners and fee earners whilst helping shape firm-wide compliance culture.The role? \tLead AML and financial-crime compliance firm-wide\tUpdate policies...
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Compliance Manager
2 weeks ago
Guildford, United Kingdom QED Legal Full timeJob DescriptionCompliance ManagerSurreyUp to £65kJoin a leading regional law firm to lead on AML For the firm. You'll join a well established compliance function and play a key strategic role in guiding partners and fee earners whilst helping shape firm-wide compliance culture.The role?\tLead AML and financial-crime compliance firm-wide\tUpdate policies &...
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Hybrid AML Manager — Financial Crime Lead
1 week ago
Guildford, United Kingdom RGS Global Ltd Full timeA leading law firm in the UK is seeking an Anti-Money Laundering Manager to join their Risk & Compliance team. The successful candidate will advise on compliance with financial crime legislation and conduct training for team members. Applicants should have experience in law firms or real estate, with extensive knowledge of AML regulations and compliance...
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Senior AML
6 days ago
Guildford, United Kingdom RGS Global Full timeA leading law firm in Guildford is seeking an experienced Anti-Money Laundering Manager to oversee AML and Financial Crime compliance. Responsibilities include advising on legislation, assisting fee earners with queries, and training junior staff. The ideal candidate will have substantial experience in compliance, strong analytical skills, and the ability to...
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Hybrid AML
1 week ago
Guildford, United Kingdom Castle Group Ventures, LLC Full timeA leading law firm in the UK is seeking an AML Manager to oversee compliance related to financial crime. This role involves advising on relevant legislation, providing training to staff, and ensuring alignment with regulatory obligations. The ideal candidate will have prior law firm experience and a thorough understanding of anti-money laundering practices....
