Our client, a well-established professional services company, is currently recruiting an AML Manager to join their Risk and Compliance team. The AML Manager will be responsible working collaboratively with the current AML Manager to develop the firm's approach to AML and financial crime compliance
Key Responsibilities for the AML Manager:
Support the business in the efficient and effective discharge of its regulatory duties concerning all aspects of financial crime
Continually update and review of AML processes and procedures by maintaining an excellent knowledge of the relevant law
Deal with any notifications to the National Crime Agency working with the MLRO and other deputies.
Devise and deliver AML induction training to new joiners and assess refresher training needs for other employees on AML and other aspects of financial crime and monitor online training.
Skills Required for the AML Manager:
Experience of working in a Law Firm or Real Estate
ICA Diploma in AML an advantage but not essential for a candidate with the appropriate background and experience.
Thorough knowledge of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
Thorough knowledge of the Criminal Finances Act 2017
Thorough knowledge of the Bribery Act 2010
Strong communication skills
Please apply as directed