AML Manager
Top UK Law Firm
Brighton (With Occasional Travel To Other Offices)
Up To £65,000pa + Benefits
Our client, a top UK law firm, is actively recruiting for an experienced Risk & Compliance professional to join them on a permanent basis in their Brighton office – working as their new AML Manager.
This is a newly created role, sitting within their Risk & Compliance Group. You’ll be leading on the firm’s AML and Financial Crime Compliance, providing support to the Risk & Compliance Manager on other aspects of compliance.
As the successful AML Manager, you’ll be responsible for (but not limited to) the following:
- Leading in the update and review of AML processes and procedures
- Leading in dealing with matters escalated to the MLRO team
- Managing the internal AML audit function
- Assisting in the investigation of claims and complaints against the firm
- Provide advice and assistance to the firm in relation to conduct and regulatory matters
- Assisting with due diligence and other risk management activities
- Dealing with any notifications to the National Crime Agency
+ much more.
To be considered for this opportunity, you’ll need to have/be the following:
- Have previous ‘senior level’ experience in Anti-Money Laundering (AML), ideally from a law firm environment
- Have the ability to cope under pressure in a professional manner
- Be able to commute to the Brighton office, as well as travel to other offices when required
For more information on this position and to see a full job description, get in touch as soon as possible.
