At a Glance
- Tasks: Lead anti-money laundering processes and ensure compliance across multiple offices.
- Company: Successful full-service law firm with a strong risk management team.
- Benefits: Competitive salary, professional development, and opportunities for career growth.
- Other info: Join a supportive team focused on continuous improvement and excellence.
- Why this job: Make a real impact in compliance while working in a dynamic legal environment.
- Qualifications: Experience in AML, strong analytical skills, and a degree-level qualification.
The predicted salary is between 40500 - 49500 £ per year.
We are working with a successful full-service law firm to hire an AML Manager for their Risk team in Bristol.
In this role you will take ownership of the anti-money laundering function, driving process improvements, leading centralised client inception, and shaping how the team operates across multiple regional offices.
The firm is looking for an experienced compliance professional with essential prior experience managing anti-money laundering, customer due diligence, and electronic verification processes within a law firm or financial services environment.
Candidates must possess expert knowledge of regulatory standards, proven team leadership capabilities, and a degree-level qualification, with legal or professional anti-money laundering credentials being highly desirable.
The ideal candidate will combine strong analytical skills and meticulous attention to detail with the clear communication abilities needed to build effective relationships across fee-earning teams.
The responsibilities will include
- Leading client and matter inception procedures alongside centralised anti-money laundering processes to maintain full regulatory compliance.
- Managing, developing, and supporting the compliance team to foster high performance, consistency, and continuous professional growth.
- Overseeing compliance policies, controls, and workflows, providing expert guidance on complex client due diligence, sanctions, and politically exposed persons.
- Maintaining client and matter data accuracy through regular data cleansing, internal reporting, and supporting formal audits.
- Managing third-party screening and identity verification technology platforms to ensure ongoing operational effectiveness.
- Driving process enhancements, maintaining internal training resources, and travelling regularly to regional offices to support business requirements.
Please apply today to register your interest in this position.
Locations
Anti-Money Laundering Manager in Newport, Wales 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.
StudySmarter Expert Advice🤫
We think this is how you could land Anti-Money Laundering Manager in Newport, Wales
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like AJ FOX COMPLIANCE looking for candidates who are engaged and informed.
We think you need these skills to ace Anti-Money Laundering Manager in Newport, Wales
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at AJ FOX COMPLIANCE. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with AJ FOX COMPLIANCE’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
