We are 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:
1. Lead and continually enhance the firm’s AML and financial crime compliance framework.
2. Draft and maintain internal processes and procedures in line with legislation.
3. Provide expert advice on AML, sanctions, and financial crime queries across all offices.
4. Manage reporting obligations to the National Crime Agency.
5. Design and deliver AML induction training for new joiners and oversee refresher training.
6. Conduct internal AML audits and implement corrective actions.
7. Review client documentation for compliance with Money Laundering Regulations.
8. Support risk management activities, including due diligence for mergers and acquisitions.
9. Collaborate with practice groups and operational teams to ensure compliance standards are met.
Required experience handling compliance frameworks such as:
10. The Money Laundering, Terrorist Financing and Transfer of Funds Regulations
11. The Bribery Act
12. The Criminal Finances Act
13. Solicitors Regulation Authority (SRA) Code of Conduct