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AML & Conflicts Team Leader, Crawley, West Sussex
Client:
AJ FOX COMPLIANCE
Location:
Crawley, West Sussex, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Views:
1
Posted:
06.06.2025
Expiry Date:
21.07.2025
Job Description:
We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving International Law Firm for a 12-month fixed-term contract.
In this role, you’ll be at the heart of business acceptance, ensuring smooth client onboarding, managing compliance workflows, and leading by example in delivering exceptional service.
We’re looking for a compliance professional with significant experience in a business acceptance or general compliance role, ideally within a law firm. If you have a keen eye for detail, a problem-solving mindset, and a knack for guiding and mentoring a team, this is your chance to advance your career.
Your responsibilities will include:
* Overseeing client onboarding and matter opening, troubleshooting issues, and maintaining efficient workflows
* Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries
* Allocating and managing workloads, ensuring deadlines are met with accuracy
* Leading a small team, providing training, and ensuring a consistent approach to compliance processes
* Resolving conflicts, conducting sanctions screenings, and advising fee-earners on CDD requirements
* Supporting policy drafting, delivering training, and assisting with system upgrades
Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisdictions, along with strong commercial awareness and problem-solving skills. The ability to work under pressure, prioritize effectively, and communicate confidently with senior stakeholders is essential. A proactive approach and the ability to balance independent work with collaboration are key.
If you’re ready to take the next step in your compliance career, we’d love to hear from you.
Please submit your CV for consideration. Thank you.
Not quite right for you? Check out our other risk and compliance roles or give our friendly team a call at 0207 117 2542.
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