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Aml manager

Slough
Lunaria Partners | Responsible Business
Aml manager
Posted: 9 June
Offer description

AML Manager

US Law Firm

£100-120k


An exciting opportunity has arisen at a top tier US law firm for an AML Manager.


The Firm

The firm are known as being one the most friendly and inclusive US firms and have an excellent collaborative culture across the board. They are also a firm that really values its support staff.


The Team

The team currently consists of a small number of talented AML Analysts, but by next year they are aiming to increase the headcount by 6.


The Role

You can look forward to a varied role which will include both technical aspects and people management.


On the technical side you will be called upon to advise on complex issues across the EMEA region. You will be the point of escalation for the analysts, who are encouraged to do as much analysis as they can themselves.


There are also a number of projects that the head of the team has ambitious plans to have completed next year. You will be an integral part of the projects team assisting with ideas, policies and procedures.


On the people side you will be tasked with upskilling the analysts, passing on your technical knowledge so they can handle more complex AML issues. Alongside this the firm are seeking someone with a high level of emotional intelligence as their management style is people and empathy focussed as they believe that is how to get the best out of their staff.


The Requirements

It is anticipated you will have at least 8 years AML compliance experience and be used to analysing complex and multijurisdictional AML matters.


Ideally you will have official people management experience, however they will consider people who have deputised, covered leave or unofficially managed a team.


Experience in a similar US or international law firm would be ideal, however the firm are open to applications from those at the Big 4 or in a similar professional services firm.


This AML Manager role is anticipated to be very popular so apply today to find out more!


Lunaria Partners are advertising this AML Manager role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.

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