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- Tasks: Lead the onboarding team and ensure compliance with AML regulations.
- Company: Join a highly respected Accountancy firm known for its collaborative culture.
- Benefits: Enjoy hybrid working, 25 days holiday, and a flexible benefits package.
- Why this job: Make a real impact while developing your leadership skills in a forward-thinking environment.
- Qualifications: Extensive AML experience and strong analytical skills required; degree level education preferred.
- Other info: This is a 12-month fixed term contract with opportunities for professional growth.
The predicted salary is between 48000 - 72000 £ per year.
Job Description
A highly respected Accountancy firm is seeking a Senior AML Manager to join their firm on a 12 month fixed term contract.
This is a key role reporting into the Head of Onboarding & Deputy MLRO, with responsibility for ensuring compliance, developing policies and procedures, and embedding best practice across the firm.
The role
You will play a central part in developing and running the newly established onboarding team, ensuring robust compliance with AML regulations and supporting the wider business with client due diligence. This is both a leadership and hands-on role, requiring strong technical knowledge and the ability to guide colleagues through complex compliance requirements.
Key responsibilities include:
• Oversight of the onboarding process for all new clients.
• Managing, coaching, and developing AML managers and compliance staff.
• Reviewing and performing client take-on procedures, ensuring accurate documentation and record-keeping.
• Analysing information to identify money laundering risks and making practical, risk-based recommendations.
• Conducting electronic ID checks and investigating referrals.
• Supporting partners and staff with client take-on and AML queries.
• Overseeing ongoing monitoring, including PEPs and sanctions updates.
• Performing internal audits of onboarding and monitoring procedures.
• Delivering and administering AML training across the firm.
• Keeping policies and procedures up to date with legislative changes.
About you
• Extensive experience in an AML role within a professional services (legal or accountancy) environment.
• Proven experience managing and developing teams.
• Deep knowledge of UK AML regulations and best practice.
• Strong analytical skills with the ability to balance compliance and commerciality.
• Excellent interpersonal, communication, and organisational skills.
• Strong IT proficiency, particularly in MS Office.
• Educated to degree level or equivalent.
What’s on offer
• Competitive salary with regular salary reviews.
• 25 days’ holiday additional Christmas closure option to buy/sell leave.
• Hybrid working model.
• Comprehensive benefits including life cover, critical illness cover, income protection, pension scheme, wellbeing support, and professional subscriptions.
• Flexible benefits package, including cycle-to-work, health assessments, gym memberships, and lifestyle perks.
• Generous family-friendly policies, volunteer days, and community support initiatives.
• A supportive, inclusive, and collaborative working environment.
This is a fantastic opportunity for a senior AML professional looking to make a real impact in a forward-thinking firm, with scope to lead, influence, and develop a growing team.
Should you have any questions or wish to apply please do not hesitate to contact Clear Legal and Financial Recruitment.
Please Note: Due to the number of applications we receive we may be unable to respond to every application directly. If you have not heard from us within 3 working days, please assume your application has been unsuccessful.
Senior AML Manager - Accountancy (12 month FTC) employer: Clear IT Recruitment Limited
Contact Detail:
Clear IT Recruitment Limited Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior AML Manager - Accountancy (12 month FTC)
✨Tip Number 1
Network with professionals in the accountancy and AML sectors. Attend industry events or webinars to connect with potential colleagues and leaders in the field. This can help you gain insights into the company culture and expectations.
✨Tip Number 2
Familiarise yourself with the latest UK AML regulations and best practices. Being well-versed in current compliance standards will not only boost your confidence but also demonstrate your commitment to the role during interviews.
✨Tip Number 3
Prepare to discuss your leadership experience in detail. Think of specific examples where you've successfully managed teams or developed policies, as this role requires strong managerial skills.
✨Tip Number 4
Showcase your analytical skills by preparing to discuss how you've identified risks and made recommendations in previous roles. Be ready to provide concrete examples that highlight your problem-solving abilities.
We think you need these skills to ace Senior AML Manager - Accountancy (12 month FTC)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your extensive experience in AML roles, particularly within professional services. Emphasise your leadership skills and any relevant achievements that demonstrate your ability to manage and develop teams.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your deep knowledge of UK AML regulations and best practices. Use specific examples from your past experiences to illustrate how you can contribute to the firm's compliance efforts and team development.
Highlight Relevant Skills: In your application, focus on your analytical skills and your ability to balance compliance with commerciality. Mention your proficiency in MS Office and any other relevant IT skills that would support your role as a Senior AML Manager.
Showcase Your Leadership Experience: Detail your experience in managing and coaching teams. Provide examples of how you've successfully led projects or initiatives related to AML compliance, and how you've contributed to developing policies and procedures in previous roles.
How to prepare for a job interview at Clear IT Recruitment Limited
✨Showcase Your AML Expertise
Make sure to highlight your extensive experience in AML roles, particularly within professional services. Be prepared to discuss specific regulations and best practices you've implemented in previous positions.
✨Demonstrate Leadership Skills
Since this role involves managing and developing teams, share examples of how you've successfully coached and guided colleagues in the past. Discuss your approach to leadership and how you foster a collaborative environment.
✨Prepare for Technical Questions
Expect questions that test your analytical skills and understanding of compliance requirements. Brush up on UK AML regulations and be ready to provide practical, risk-based recommendations based on hypothetical scenarios.
✨Communicate Effectively
Strong interpersonal and communication skills are crucial for this role. Practice articulating your thoughts clearly and concisely, especially when discussing complex compliance issues or training methodologies.
