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AML Compliance Manager

3 months ago

UK, UK, United Kingdom Career Legal Full time

AML Compliance Manager

Global Law Firm

Salary Up To £100,000pa + Benefits

London - Hybrid Working (3 days in the office)


Our client, a global law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their London office - working as their new AML Compliance Manager.


Working closely with the MLCO, MLRO and AML Deputy Manager, you'll be managing all aspects of the day-to-day CDD and AML duties, as well as overseeing/supervising the AML/Risk & Compliance team.


As the successful AML Compliance Manager, you'll be responsible for (but not limited to) the following:


- Supervising and managing the AML/Risk & Compliance team

- Providing strong line management

- Overseeing the workflow and delegation of work to the wider team

- Regularly deliver AML/Risk & Compliance training

- Providing AML and compliance advice to key internal stakeholders on a regular basis

- Chairing AML working groups

- Preparing and reporting on AML developments

- Escalating issues to the MLCO (when necessary)


+ much more.


To be considered for this opportunity, you'll need to have/be the following:


- Have previous/existing experience of MANAGING an AML/Risk & Compliance team at an international law firm

- Be degree educated (or be UK/overseas qualified)

- Have detailed knowledge of SRA and AML/CTF requirements

- Ideally, have a recognised AML/Compliance qualification


If you have the above experience and you are seeking a new managerial opportunity, get in touch ASAP.