Job Description
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We are looking to speak with experienced professionals interested in a permanent AML Manager role, based in West 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.
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Key Responsibilities:
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* Lead and continually enhance the firm's AML and financial crime compliance framework.
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* Draft and maintain internal processes and procedures in line with legislation.
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* Provide expert advice on AML, sanctions, and financial crime queries across all offices.
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* Manage reporting obligations to the National Crime Agency.
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* Design and deliver AML induction training for new joiners and oversee refresher training.
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* Conduct internal AML audits and implement corrective actions.
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* Review client documentation for compliance with Money Laundering Regulations.
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* Support risk management activities, including due diligence for mergers and acquisitions.
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* Collaborate with practice groups and operational teams to ensure compliance standards are met.
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Required experience handling compliance frameworks su...