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Junior AML Manager

1 month ago

Greater Leeds Area, United Kingdom AJ FOX COMPLIANCE Full time

Calling all AML professionals in Leeds

Are you someone with experience in AML/KYC/CDD and Sanctions compliance?

Do you have previous line management experience?

Would you like to develop a growing team within an ambitious law firm?

Perhaps you are keen to get involved with…

  • Overseeing KYC/CDD processes, handling complex CDD/AML queries, and providing informed decisions on high-risk matters
  • Acting as a key escalation point for analyst-level compliance professionals and providing guidance on complex technical queries
  • Maintaining up-to-date knowledge of legislative/regulatory changes and ensuring policies/procedures are promptly updated
  • Carrying out induction training when required

We're looking for a strong communicator and a natural problem-solver with experience leading others effectively and a strong eye for detail. If this sounds like you, we want to hear from you

If interested, please submit your application for our consideration. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.

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