Our client, a Top-100 Law Firm, is looking for an AML Manager to join their Leeds office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.
The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to providing excellent service.
About the role:
- Oversee client and matter opening, BIDS process, and evaluate CMI software options
- Ensure compliance with regulations, own client inception processes, and lead updates and communications on process changes
- Streamline processes to reduce administrative burdens on legal teams and enhance overall efficiency
- Maintain high data quality, monitor request progress, and generate management performance reports
- Lead the due diligence team in AML assessments, update the firm's risk assessment, and provide training and compliance support
- Work with management and lawyers to improve processes and systems
About you:
- Strong understanding of UK Anti-Money Laundering and sanctions
- Excellent verbal and written skills, comfortable engaging with senior management and all levels of staff
- Strong analytical and problem-solving abilities
- Proven track record in team supervision and leadership
- Meticulous attention to detail and record-keeping
- Background in client onboarding within regulated entities
If you think this sounds like you, please apply today to be considered for the role.