AML Manager
Legal 500 firm
Bath-Based
We're currently working with an awesome, growing progressive top 100 law firm on their mission to expand their compliance function. A brilliant firm with over 500 employees across the South and London they're renowned for their technical expertise.
Now looking for someone to join their risk and compliance function as AML Manager, managing the firm's client inception process and system, offering advice on file opening including CDD, PEPs, SoF/SoW, Sanctions and Adverse Media Checks.
You will work closely with the MLRO to lead day-to-day requests, create and provide training to the wider business, manage operations of the client onboarding software, and create firmwide CDD processes and procedures.
What about you?
- Experience in risk and compliance specifically within a law firm
- You will have expert knowledge of AML and CDD requirements relating to a law firms regulations
- Experience using electronic identification
What's in it for you?
- Hybrid working policy
- Competitive salary
- Brilliant internal progression and development
- Opportunity to work closely with senior leadership
Interested? Know someone who could be brilliant?
Apply below.