We have an opportunity available for an AML Manager within our growing firm. The successful candidate shall be involved in all aspects of AML with a key focus on compliance with regulatory requirements.
Key Responsibilities:
* Ensure the AML policies, controls and procedures within the firm comply with UK Money Laundering Regulations
* Report and record of any concerning/suspicious transactions or activities in an efficient and timely manner to the MLRO/Senior Management Team
* Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering
* Review risk assessments as required
* Complete employee performance reviews and training for new/current staff
* Investigate, measure, and report on the organisation's risk of suspicious or fraudulent financial activity
* Develop and implement strategies to follow anti-money laundering laws
* Collaborate with auditors and regulators to minimize money-laundering risks to the business
Qualifications:
* Experience of more than 2 years' working in similar AML role is preferred
* Knowledge of UK AML/Financial Crime Legislation as applicable to the legal profession is preferred
* Strong leadership skills
* Ability to train, mentor and guide colleagues
Skills:
* Excellent attention to detail
* Ability to work under pressure as part of team in a busy environment
* Strong numerical skills
What we will offer you:
Above market rate salary, generous annual leave within an excellent work-life balance environment.
Hybrid working
If you are interested in the role, please send your CV to