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- Tasks: Lead AML compliance, conduct audits, and supervise a dynamic team.
- Company: Join a forward-thinking UK accountancy firm making waves in the industry.
- Benefits: Enjoy a collaborative culture with opportunities for growth and development.
- Why this job: Be part of a mission-driven team ensuring financial integrity and compliance.
- Qualifications: Previous managerial experience in accounting or law; knowledge of AML regulations is a plus.
- Other info: If this role isn't for you, explore other risk and compliance opportunities!
The predicted salary is between 43200 - 72000 £ per year.
A Progressive UK Accountancy Firm is hiring an AML Manager in London.
Within this role, you\’ll maintain the firm’s internal AML policies and procedures. You will ensure CDD requirements regarding new and existing clients are met, alongside the supervision of the developing team responsible for AML checks. This role is highly flexible, boasting only 1 day in the office!
A successful candidate will have previous managerial experience within an accounting or law firm and demonstrable interpersonal skills. Equally, any knowledge of AML regulations would be desirable to our client.
An overview of your responsibilities:
- Perform internal audits to ensure documentation is accurately recorded
- Oversee and review the onboarding process for all new clients
- Conduct screenings for PEPs and Sanctions
- Supervise a team of junior and senior analysts
- Ensure internal training is performed where necessary
- Answer firm-wide queries, namely relating to AML
- Monitor AML legislative updates and changes
- Ensure internal policies and procedures align with current legislation
If you are an ambitious and driven individual, with an eye for detail and an analytical approach to your work – we want to hear from you!
If interested, please submit your application for our consideration. Thank you.
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: 1078
Anti-Money Laundering Manager employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Manager
✨Tip Number 1
Familiarize yourself with the latest AML regulations and compliance requirements in the UK. 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
Highlight your managerial experience by preparing specific examples of how you've successfully led teams in previous roles. Be ready to discuss your leadership style and how you motivate your team to meet compliance goals.
✨Tip Number 3
Network with professionals in the accounting and legal sectors, especially those who specialize in AML. Attend industry events or join relevant online forums to connect with potential colleagues and learn more about the firm's culture.
✨Tip Number 4
Prepare to discuss your approach to conducting internal audits and ensuring compliance. Think about how you can improve existing processes and be ready to share innovative ideas that could benefit the firm.
We think you need these skills to ace Anti-Money Laundering Manager
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Anti-Money Laundering Manager position. Understand the key responsibilities and required skills, such as managerial experience and knowledge of AML regulations.
Tailor Your CV: Customize your CV to highlight relevant experience in accounting or law firms, particularly any previous managerial roles. Emphasize your interpersonal skills and any specific knowledge of AML policies and procedures.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for the role and the firm. Mention specific experiences that demonstrate your ability to perform internal audits, supervise teams, and stay updated on AML legislation.
Proofread Your Application: Before submitting, carefully proofread your application materials. Check for any spelling or grammatical errors, and ensure that all information is clear and concise. A polished application reflects your attention to detail.
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Show Your AML Knowledge
Make sure to brush up on the latest AML regulations and compliance requirements. Being able to discuss recent changes in legislation will demonstrate your expertise and commitment to the role.
✨Highlight Managerial Experience
Prepare examples from your previous roles where you successfully managed a team or project. This will showcase your leadership skills and ability to supervise effectively, which is crucial for this position.
✨Demonstrate Interpersonal Skills
Since the role requires strong interpersonal skills, think of instances where you've effectively communicated with clients or team members. Be ready to share how you handle conflicts or difficult conversations.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific AML scenarios, such as dealing with suspicious transactions or conducting audits. Practice articulating your thought process and decision-making skills in these situations.
