AML Manager
6 days ago
Job DescriptionAML ManagerI’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in Gatwick, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime compliance. Additionally, this role will support the Risk & Compliance Manager on broader compliance matters.Key Responsibilities:Lead and continually enhance the firm’s AML and financial crime compliance framework.Draft and maintain internal processes and procedures in line with legislation.Provide expert advice on AML, sanctions, and financial crime queries across all offices.Manage reporting obligations to the National Crime Agency.Design and deliver AML induction training for new joiners and oversee refresher training.Conduct internal AML audits and implement corrective actions.Review client documentation for compliance with Money Laundering Regulations.Support risk management activities, including due diligence for mergers and acquisitions.Collaborate with practice groups and operational teams to ensure compliance standards are met.Required experience handling compliance frameworks such as:The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017The Bribery Act 2010The Criminal Finances Act 2017Solicitors Regulation Authority Code of ConductFor a confidential chat about this or other roles we are handling, please contact Solomon Cairns on Solomon.Cairns@jamesonlegal.com
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AML Manager
2 weeks ago
Gatwick, United Kingdom Jameson Legal Full timeAML ManagerI’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in Gatwick, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime...
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AML Manager
6 days ago
Gatwick, United Kingdom Jameson Legal Full timeAML ManagerI'm looking to speak with experienced professionals interested in a permanent AML Manager role, based in Gatwick, within a renowned national law firm's risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm's approach to anti-money laundering and financial crime...
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AML Manager
7 days ago
Gatwick, United Kingdom Jameson Legal Full timeAML ManagerI’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in Gatwick, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime...
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AML Manager
2 weeks ago
Gatwick, United Kingdom Jameson Legal Full timeWe are looking to speak with experienced professionals interested in a permanent AML Manager role, based in West Sussex, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime...
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AML Manager
5 days ago
Gatwick, United Kingdom Jameson Legal. Full timeJob DescriptionWe are looking to speak with experienced professionals interested in a permanent AML Manager role, based in West Sussex, within a renowned national law firm's risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm's approach to anti-money laundering and financial...
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AML Manager
1 hour ago
Gatwick, England, United Kingdom DMH Stallard LLP Full timeThe firmDMH Stallard provides a comprehensive range of commercial, dispute resolution and litigation, employment, cyber security and cyber-crime, corporate, intellectual property, real estate and technology, media and telecoms advice to both businesses and individuals. Our clients, our people and our professional networks are the keys to our success.. With...
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AML Manager
7 days ago
Gatwick Airport, West Sussex, United Kingdom Jameson Legal Full timeAML Manager I’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in Gatwick, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime...
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Manager, Commercial Training
7 days ago
Gatwick Airport, West Sussex, United Kingdom Jameson Legal Full timeAML Manager I’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in Gatwick, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime...
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Information Services
2 weeks ago
Gatwick Airport, United Kingdom DMH Stallard Full timeClosing date: - 30/11/2024- Term: - Permanent- Working hours: - Full-time (9.15 - 5.15)- Department: - ISCC- Location: - Gatwick- The firmDMH Stallard is an award winning South East law, Legal 100 firm with offices in London, Brighton, Gatwick, Guilford, Horsham and Hassocks. DMH Stallard has grown rapidly since it was established in 1970, and has a...
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Information Services
2 days ago
Gatwick Airport, United Kingdom DMH Stallard Full timeClosing date: - 31/10/2024- Term: - Permanent- Working hours: - Full-time (9.15 - 5.15)- Department: - ISCC- Location: - Gatwick- The firmDMH Stallard is an award winning South East law, Legal 100 firm with offices in London, Brighton, Gatwick, Guilford, Horsham and Hassocks. DMH Stallard has grown rapidly since it was established in 1970, and has a...
