A prominent US law firm is looking for an AML Supervisor to join its Risk & Compliance function in their London office.
The ideal candidate will have a strong AML and financial crime background, proven supervisory experience and law firm Experience is essential.
Key Responsibilities for the AML Supervisor role:
* Supervise the day-to-day activities of the AML team, ensuring high-quality and timely delivery of onboarding processes
* Act as an escalation point for complex AML, KYC, and client due diligence queries
* Review and approve client due diligence, risk assessments, and enhanced due diligence (EDD)
* Ensure compliance with UK AML regulations, including SRA and Law Society guidance
* Provide training, mentoring, and performance management to junior team members
* Assist in developing and improving AML policies, procedures, and controls
* Liaise with senior stakeholders, fee earners, and Risk & Compliance teams across the firm.
Key Requirements:
* Previous AML experience within a law firm environment is essential
* Strong working knowledge of UK AML regulations and legal sector requirements
* Experience supervising or mentoring junior team members
* Proven ability to manage complex AML and onboarding matters
This is an excellent opportunity for an experienced AML professional within a law firm looking to step into a supervisory role with a prestigious US firm offering strong career progression.