AML Manager
I’m looking to speak with experienced professionals interested in a permanent AML Manager role, based in East Sussex, within a renowned national law firm’s risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm’s approach to anti-money laundering and financial crime compliance. Additionally, this role will support the Risk & Compliance Manager on broader compliance matters.
Key Responsibilities:
* Lead and continually enhance the firm’s AML and financial crime compliance framework.
* Draft and maintain internal processes and procedures in line with legislation.
* Provide expert advice on AML, sanctions, and financial crime queries across all offices.
* Manage reporting obligations to the National Crime Agency.
* Design and deliver AML induction training for new joiners and oversee refresher training.
* Conduct internal AML audits and implement corrective actions.
* Review client documentation for compliance with Money Laundering Regulations.
* Support risk management activities, including due diligence for mergers and acquisitions.
* Collaborate with practice groups and operational teams to ensure compliance standards are met.
Required experience handling compliance frameworks such as:
* The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017
* The Bribery Act 2010
* The Criminal Finances Act 2017
* Solicitors Regulation Authority Code of Conduct
For a confidential chat about this or other roles we are handling, please contact Solomon Cairns on Solomon.Cairns@jamesonlegal.com