AML Manager

Wise May are currently recruiting for an AML Manager to join a Global Law Firm, who are recognised for their commitment to diversity and innovation. Working within the Compliance team and reporting into the Director of Compliance & Privacy – Europe, the AML Manager will be responsible for managing a team of AML Analysts and leading the Firms Anti-Money Laundering and Financial Crime compliance programme.

This is a full time, permanent role with hybrid working and the salary is £80,000 - £140,000

AML Manager Duties and Responsibilities:

• Oversee all aspects of Anti-Money Laundering (AML) onboarding, including CDD, EDD and ongoing monitoring in compliance with applicable laws and firm policies.


• Act as a subject matter expert on AML and related financial crime requirements.


• Identify opportunities to enhance processes, systems and controls to improve efficiency and risk management.


• Horizon scan for forthcoming regulatory changes and developments in best practice, ensuring that the Firm is ahead of the curve in preparing for and responding to them.


• Lead, mentor and develop a team of AML Analysts, fostering a culture of accountability, quality and continuous improvement.


• Oversee quality assurance across the AML function, including reviews of CDD reports, risk assessments and screening outcomes.


• Act as a key liaison between Compliance, New Business and related business services functions.


• Provide advice, guidance and training to lawyers and staff on global AML policies, controls and procedures.


• Support internal and external audits, regulatory reviews and inspections.


• Support the Director of Compliance & Privacy – Europe with projects, as required.

• Significant experience in Anti-Money Laundering (AML) within a Law Firm to include AML onboarding, including CDD, EDD and ongoing monitoring in compliance with applicable laws and firm policies.


• A confident leader who is adept at managing, leading and developing a team to include building the team’s knowledge, understanding and capabilities and c onducting performance reviews, providing appropriate training and supporting professional development.


• Proficiency in monitoring regulatory developments and assessing their impact on a business.


• Strong analytical and investigative skills.


• Excellent attention to detail.


• Proactive and improvement focussed.


• A degree in law or a related subject is desirable.

This listing is from Reed. View original listing ↗