AML Manager - Global Law Firm!

Location
England, London
Salary
Negotiable
Posted
29 May 2024
Closes
26 Jun 2024
Ref
JO0000005391
Contact
Adam Milne
Practice Area
Compliance
Contract Type
Permanent
Hours
Full Time

Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager?

OR

Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm?

Then please read on!

The Firm

An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe. This firm is on an exciting and impressive trajectory in London and Europe, making a significant impact on the legal market.

The role

The Anti-Money Laundering (AML) Manager will oversee the firm's AML compliance programme, ensuring adherence to UK regulatory standards and international best practices. This role requires a proactive individual with a keen eye for detail and a robust understanding of AML frameworks and legislation.

Supporting the Senior European Risk and Compliance Counsel and Risk and Compliance Lawyer, the AML Manager will develop, implement and manage the firm's AML compliance programme in London and Europe.

This role encompasses all aspects of AML onboarding, policy development, risk assessments, maintenance of client and matter data, and the establishment of appropriate controls.

The AML Manager will lead investigations into any suspicious activities and will monitor regulatory developments across the UK, EU and US and recommend implementation of changes to policies and procedures as needed.

What do you need?

Educated to degree level (English law degree preferred).

A professional certification such as the Certified Anti-Money Laundering Specialist (CAMS) or the International Compliance Association's (ICA) Diploma in Anti-Money Laundering.

A minimum of five years of recent experience as an AML compliance professional within an SRA regulated law firm.

Please apply to find out more!

 

 

 

Apply for AML Manager - Global Law Firm!

Already uploaded your CV? Sign in to apply instantly

Apply

Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB


4000 characters left

When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on TotallyLegal you agree to our terms and conditions and privacy notice. You should never be required to provide bank account details. If you are, please email us.