At a Glance
- Tasks: Lead the client onboarding team and manage AML processes daily.
- Company: Join a top UK business services firm with legal and accountancy expertise.
- Benefits: Enjoy flexible working with one day in the office each week.
- Why this job: Make a real impact in a dynamic, people-focused environment while growing your career.
- Qualifications: Extensive AML experience in legal or accounting, strong communication, and leadership skills required.
- Other info: Opportunity to shape a critical function and develop your leadership in compliance.
The predicted salary is between 43200 - 72000 £ per year.
Job Description
We are working with a leading UK-based business services firm with accountancy and legal arms to hire an experienced AML Manager based in London on a 6-month fixed term contract. In this role, you’ll lead the development and day-to-day operations of a newly established client onboarding function, taking responsibility for the firm’s AML processes and policies. You will report directly to the MLRO and work closely with stakeholders across the business to ensure robust, compliant, and efficient client due diligence procedures. This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm, all with the flexibility of one day a week in the office!
The firm is looking for a candidate with extensive experience in a similar AML role within a legal or accounting environment, ideally with a strong track record of managing teams and navigating complex onboarding scenarios.
The responsibilities will include:
- Leading and growing the client onboarding team
- Overseeing the AML onboarding process for all new clients
- Reviewing and conducting client due diligence checks and documentation
- Managing electronic ID checks and investigating system referrals
- Supporting internal stakeholders with onboarding queries and guidance
- Delivering and facilitating AML training across the firm
- Ensuring ongoing monitoring of clients including PEPs and sanctions checks
- Conducting internal audits and ensuring compliance with PSC reporting requirements
- Staying current with AML legislation and maintaining firm-wide policies and procedures
They are seeking individuals with excellent communication skills, a proactive approach, and the ability to work effectively under pressure. A sharp eye for detail, sound judgment, and a collaborative mindset are essential.
This is a fantastic opportunity to shape a critical function within a high-performing, people-focused firm. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you. Apply now to learn more.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.
Ref: 1196
AML Manager employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Manager
✨Tip Number 1
Familiarise yourself with the latest AML regulations and compliance requirements specific to the legal and accounting sectors. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals already working in AML roles within similar firms. Engaging with them on platforms like LinkedIn can provide insights into the company culture and expectations, which can be invaluable during your application process.
✨Tip Number 3
Prepare to discuss specific examples from your past experience where you've successfully managed client onboarding processes or led teams. Highlighting these achievements will showcase your capability to handle the responsibilities of the AML Manager role.
✨Tip Number 4
Demonstrate your leadership skills by sharing how you've previously trained or mentored team members in compliance-related areas. This will align well with the firm's focus on developing a strong client onboarding function.
We think you need these skills to ace AML Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your extensive experience in AML roles, particularly within legal or accounting environments. Emphasise any leadership roles you've held and specific achievements related to client onboarding and due diligence.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the role and the firm. Discuss how your proactive approach and excellent communication skills make you a perfect fit for leading the client onboarding team and ensuring compliance with AML processes.
Highlight Relevant Skills: Clearly outline your skills that align with the job description, such as managing electronic ID checks, conducting internal audits, and delivering AML training. Use specific examples to demonstrate your expertise and attention to detail.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial for an AML Manager role.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Showcase Your AML Expertise
Make sure to highlight your extensive experience in AML roles, particularly within legal or accounting environments. Be prepared to discuss specific examples of how you've managed complex onboarding scenarios and led teams effectively.
✨Demonstrate Strong Communication Skills
Since the role requires excellent communication with various stakeholders, practice articulating your thoughts clearly. Prepare to explain how you’ve successfully collaborated with others in previous positions, especially when addressing onboarding queries.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world situations. Think of examples where you had to navigate challenging client due diligence checks or manage compliance issues, and be ready to discuss your thought process.
✨Stay Updated on AML Legislation
Familiarise yourself with the latest AML regulations and how they impact client onboarding processes. Being knowledgeable about current legislation will demonstrate your commitment to compliance and your proactive approach to the role.