Senior Conflicts and AML Manager
Senior Conflicts and AML Manager

Senior Conflicts and AML Manager

London Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead a team ensuring compliance in client onboarding and monitoring.
  • Company: Join a top-tier international law firm known for excellence.
  • Benefits: Enjoy a supportive work culture and opportunities for professional growth.
  • Why this job: Make a real impact in financial crime compliance while developing your leadership skills.
  • Qualifications: Strong experience in AML and client due diligence is essential.
  • Other info: Supervisory experience with junior analysts is highly desirable.

The predicted salary is between 43200 - 72000 £ per year.

I'm currently working with a top-tier international law firm that is looking to appoint a Senior Conflicts and AML Manager. In this senior position, you would support the Head of New Business and Director of Compliance in delivering a high-quality service across the firm. You’d lead a team of eight junior analysts, ensuring excellence in output while fostering a positive and proactive compliance culture.

This is a broad and impactful role, covering all aspects of client onboarding and ongoing monitoring, including AML, CDD, sanctions screening, and conflict checking. It offers the chance to contribute meaningfully to the business while working on a wide range of matters.

The firm is seeking someone with strong experience in financial crime compliance, particularly in AML and client due diligence. Prior experience supervising junior team members is also highly desirable.

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Contact Detail:

RedLaw Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Senior Conflicts and AML Manager

✨Tip Number 1

Network with professionals in the legal and compliance sectors. Attend industry events or webinars where you can meet people who work in AML and conflicts management. This can help you gain insights into the role and potentially get referrals.

✨Tip Number 2

Familiarise yourself with the latest trends and regulations in AML and client due diligence. Being knowledgeable about current compliance challenges will not only boost your confidence but also demonstrate your commitment to the field during interviews.

✨Tip Number 3

Prepare to discuss your leadership style and experiences managing teams. Think of specific examples where you've successfully led a team, resolved conflicts, or improved processes, as this will be crucial for the Senior Conflicts and AML Manager role.

✨Tip Number 4

Research the law firm thoroughly. Understand their values, culture, and recent developments. Tailoring your conversation to align with their mission can make a strong impression and show that you're genuinely interested in contributing to their success.

We think you need these skills to ace Senior Conflicts and AML Manager

Financial Crime Compliance
Anti-Money Laundering (AML)
Client Due Diligence (CDD)
Sanctions Screening
Conflict Checking
Team Leadership
Regulatory Knowledge
Risk Assessment
Attention to Detail
Communication Skills
Problem-Solving Skills
Project Management
Training and Development
Stakeholder Management

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in financial crime compliance, particularly in AML and client due diligence. Include specific examples of your previous roles and responsibilities that align with the job description.

Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also demonstrates your understanding of the firm's values and culture. Mention your leadership experience with junior team members and how you can contribute to fostering a positive compliance culture.

Highlight Relevant Skills: In your application, emphasise skills that are crucial for the role, such as conflict checking, sanctions screening, and client onboarding processes. Use bullet points for clarity and impact.

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 essential for a Senior Conflicts and AML Manager.

How to prepare for a job interview at RedLaw

✨Showcase Your Expertise in AML and CDD

Be prepared to discuss your experience with Anti-Money Laundering (AML) and Client Due Diligence (CDD) in detail. Highlight specific cases where you successfully identified risks and implemented effective compliance measures.

✨Demonstrate Leadership Skills

Since this role involves leading a team of junior analysts, be ready to share examples of how you've supervised and developed team members in the past. Discuss your approach to fostering a positive compliance culture and how you motivate your team.

✨Understand the Firm's Values and Culture

Research the law firm's values and culture before the interview. Be prepared to explain how your personal values align with theirs and how you can contribute to maintaining a proactive compliance environment.

✨Prepare for Scenario-Based Questions

Expect scenario-based questions that assess your problem-solving skills in conflicts and compliance situations. Practice articulating your thought process and decision-making strategies in these scenarios to demonstrate your analytical abilities.

Senior Conflicts and AML Manager
RedLaw
Location: London
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  • Senior Conflicts and AML Manager

    London
    Full-Time
    43200 - 72000 £ / year (est.)
  • R

    RedLaw

    50-100
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