At a Glance
- Tasks: Supervise CDD checks and ensure compliance with regulations while leading a dedicated team.
- Company: Larbey Evans Ltd, a reputable firm in the heart of London.
- Benefits: Enjoy 25 days annual leave, gym membership discounts, and a hybrid working model.
- Other info: Join a dynamic team and advance your career in a supportive environment.
- Why this job: Make a real impact in AML & compliance while developing your leadership skills.
- Qualifications: 3+ years in law firms and 2+ years in a management role required.
The predicted salary is between 60000 - 75000 £ per year.
Larbey Evans Ltd is seeking an experienced New Business Intake Manager for their London office. This role entails supervising CDD checks, ensuring compliance with regulations, and leading a team to deliver high-quality service.
Candidates must have a strong background in AML legislation with over 3 years of law firm experience, and 2 years in a management role.
The position offers a hybrid working model along with generous employee benefits, including 25 days of annual leave and corporate gym membership rates.
Senior NBI Manager - AML & Compliance (Hybrid) employer: Larbey Evans Ltd
Larbey Evans Ltd is an excellent employer, offering a dynamic work culture that prioritises employee well-being and professional growth. With a hybrid working model, generous benefits such as 25 days of annual leave, and corporate gym membership rates, employees are supported in achieving a healthy work-life balance while advancing their careers in a collaborative environment.
