Leading US Law Firm is seeking to hire an AML Supervisor on a permanent basis. Candidates will work directly with the Global AML Manager, Counter Terrorist Financing, Due Diligence and Risk screening functions across global offices.
Salary to £80,000
Hybrid Working 3 in office 2 remote
Excellent opportunity to lead in a global team
The AML Supervisor will assist in managing a global team of analysts in undertaking research, due diligence checks, risk assessments and screening to ensure the firm's compliance with applicable law, regulation and policy related to AML and wider compliance.
Key Responsibilities for the AML Supervisor:
- Work with senior AML team members to assist in defining, improving, and developing policies & procedures.
- Maintain and update compliance related databases and tools..
- Act as a global subject matter expert.
- Assist in leading and managing global teams across multiple time zones.
- Monitoring workstreams to ensure timely and accurate completion of work, escalating issues where necessary.
- Assist Fee-Earners with responding to audits, investigations and assisting with any necessary documentation.
Key Requirements of the AML Supervisor:
- A minimum of 3 years' experience in a senior level AML role.
- Bachelor's degree highly desirable. Ideally in a related field.
- AML / Compliance qualifications highly desired.
- Knowledge and understanding of Compliance legislation, across multiple jurisdictions preferred.
- Strong Excel and reporting skills.
- Previous management experience.