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Aml Manager
2 weeks ago
AML Manager - Bath / Swindon / Oxford
Excellent opportunity for an AML Manager to join a UK Top 100 law firm.
Our client is an award-winning UK law firm with offices spread across the South of England. They are currently looking for an Anti Money Laundering (AML) and Client and Matter Inception (CMI) Manager to join their Risk and Best Practice Team in Bath, Swindonor Oxford.
The role will involve day to day management of the firm's client and matter inception process and system and offering advice on file opening queries (including client due diligence, source of funds/wealth and PEP/sanctions/adverse media checks).
To be considered, you must have expert knowledge of the AML/CDD requirements for clients of a law firm and experience of analysing client due diligence/identification documentation to ensure it satisfies regulatory requirements. Experience of working inrisk and compliance in a law firm is essential.
On offer is a competitive salary of up to £45,000 (depending on experience) and an attractive benefits package. The firm is also open to a mixture of office and remote working.
If you are interested or would like further details, please contact Emily at Chadwick Nott.
Chadwick Nott Ltd is acting as an Employment Business in relation to this vacancy.
