The Senior AML Manager will have a crucial role in managing and developing the Anti-Money Laundering (AML) policies and procedures, ensuring the company's compliance with legal standards and guidelines. This position is perfect for a dedicated professional with a strong background in AML who thrives in a legal setting.
Client Details
This is a reputable law firm, employing over 2000 staff across the UK. They are committed to providing the highest level of service to their clients while maintaining a strong focus on regulatory compliance.
Description
- Oversee and manage the operations of the AML team
- Develop and implement AML policies and procedures alongside the MLRO
- Ensure compliance with relevant legal and regulatory standards
- Provide expert advice and guidance on AML matters
- Conduct thorough AML risk assessments
- Establish and maintain strong relationships with regulatory bodies
- Regularly report to senior management on AML activities and performance
Profile
A successful Senior AML Manager should have:
- A degree in Law, Finance, or a related field
- Extensive knowledge of AML regulations and best practices
- Proven experience in managing an AML team at a law firm
- Strong analytical and problem-solving abilities
- Excellent communication and leadership skills
- The ability to work under pressure and meet tight deadlines
Job Offer
- The chance to work in a vibrant and supportive environment
- Opportunities for professional growth and career advancement
- An engaging and collaborative company culture
We welcome applications from all qualified individuals who are excited to join our legal team. Do not miss this fantastic opportunity to develop your career in the legal sector as a Senior AML Manager.