At a Glance
- Tasks: Lead compliance and financial crime strategies while advising senior stakeholders.
- Company: Top-tier law firm with a focus on compliance and regulatory excellence.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Opportunity to mentor others and foster a culture of continuous improvement.
- Why this job: Make a real impact in the fight against financial crime and enhance compliance processes.
- Qualifications: Experience in AML legislation and strong analytical skills required.
The predicted salary is between 59400 - 72600 £ per year.
We are working with a leading law firm to hire an AML and Financial Crime Manager for their team.
In this role, you will oversee the organisation's compliance, regulatory, and financial crime framework, advising senior stakeholders and helping the firm navigate complex regulatory requirements.
The firm is looking for an experienced compliance specialist with strong knowledge of UK anti-money laundering legislation and proven expertise advising on complex due diligence, ideally gained within professional services, financial institutions, or a regulatory body.
Candidates must demonstrate experience using data, analytics, or technology solutions to enhance compliance processes, alongside the ability to translate technical requirements into practical business advice.
The ideal candidate will combine strong stakeholder management and influencing skills with a proactive approach to risk assessment, policy development, and continuous operational improvement.
The responsibilities will include
- Serving as a trusted adviser on money laundering, sanctions, and broader economic crime matters, including source of wealth and beneficial ownership structures.
- Reviewing and evaluating client due diligence, political exposure, and adverse media findings across the business to provide clear recommendations.
- Maintaining the central financial crime risk register, monitoring regulatory developments, and presenting key risk insights to governance committees.
- Drafting, updating, and reviewing compliance policies and control frameworks to ensure ongoing operational effectiveness and audit readiness.
- Designing and delivering interactive training programs, workshops, and awareness materials for legal and business services personnel.
- Leveraging data, analytics, and innovative technology solutions to streamline risk assessment and due diligence workflows.
- Mentoring colleagues and fostering a collaborative culture of continuous development, compliance awareness, and operational excellence.
Please apply today to register your interest in this position.
AML & Financial Crime Manager in Bath employer: AJ FOX COMPLIANCE
As a premier global law firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises professional growth and development. Our London office offers exceptional benefits, including comprehensive training programmes and mentorship opportunities, ensuring that our employees are equipped to excel in their roles. Join us to be part of a collaborative environment where your expertise in conflict management will be valued and where you can make a significant impact on our strategic direction.
