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- Tasks: Lead AML compliance and support the Risk & Compliance team in a dynamic law firm.
- Company: Award-winning law firm known for its supportive and collaborative work environment.
- Benefits: Hybrid working, competitive salary, and opportunities for professional development.
- Why this job: Make a real impact in financial crime compliance while growing your legal expertise.
- Qualifications: Experience in law or real estate with knowledge of AML regulations.
- Other info: Join a team that values continuous learning and offers excellent career progression.
The predicted salary is between 36000 - 60000 £ per year.
My client is an award winning, full-service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work. They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team. The main purpose of the role is to lead on the firm’s AML and Financial Crime compliance and provide support to the Risk & Compliance Manager on other aspects of compliance.
Responsibilities:
- Advising on compliance with financial crime legislation across all offices
- Providing timely ad hoc assistance to fee earners on queries such as those relating to customer due diligence and source of funds/source of wealth and international sanctions
- Dealing with any reporting needed to the National Crime Agency
- Assessing the AML training needs of the firm and products available
- Providing training where necessary to junior members of the client onboarding team
- Devising and delivering AML Induction training to all new joiners and refresher training to the rest of the firm
- Support the business in the efficient and effective discharge of its regulatory duties concerning all aspects of financial crime
- Continually update and review of AML processes and procedures by maintaining an excellent knowledge of the relevant law
- Assist with the firm’s quality assurance programmes on AML issues
- Carrying out audits on groups’ compliance with the firm’s internal policies and procedures and specific aspects of professional conduct rules.
The ideal candidate will have previous experience of working in a Law Firm or Real Estate along with a thorough knowledge of The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. ICA Diploma in AML an advantage but not essential for a candidate with the appropriate background and experience. You must also have extensive knowledge of the Criminal Finances Act 2017 and of the Bribery Act 2010. Working knowledge of the SRA Code of Conduct preferable. This role is hybrid and to be based between the Guildford and Crawley offices.
AML Manager in Surrey employer: RGS Global Ltd
Contact Detail:
RGS Global Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Manager in Surrey
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in compliance or AML. A friendly chat can lead to insider info about job openings that might not even be advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML regulations and recent changes in financial crime legislation. We want you to impress with your expertise and show that you're the perfect fit for the role!
✨Tip Number 3
Don’t forget to showcase your training skills! If you've got experience in delivering AML training, make sure to highlight that during interviews. It’s a key part of the role and shows you can contribute from day one.
✨Tip Number 4
Apply through our website for a smoother process! We love seeing applications come directly from candidates who are genuinely interested in joining our team. Plus, it gives us a chance to see your enthusiasm right from the start.
We think you need these skills to ace AML Manager in Surrey
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Manager role. Highlight your experience in compliance and any relevant qualifications, like the ICA Diploma in AML, to show us you’re the right fit for our team.
Craft a Compelling Cover Letter: Your cover letter should tell us why you’re passionate about AML and how your background aligns with our needs. Use specific examples from your past roles to demonstrate your expertise in financial crime compliance.
Showcase Your Knowledge: We want to see that you’re up-to-date with the latest regulations, like the Criminal Finances Act 2017 and the Bribery Act 2010. Mention any relevant training or audits you've conducted to prove your understanding of these laws.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our fantastic team.
How to prepare for a job interview at RGS Global Ltd
✨Know Your AML Legislation
Make sure you brush up on the latest AML regulations, especially The Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. Being able to discuss these confidently will show that you're not just familiar with the laws but also passionate about compliance.
✨Prepare Real-Life Examples
Think of specific situations where you've successfully handled AML compliance issues or provided training. Sharing these examples during your interview will demonstrate your practical experience and problem-solving skills, making you a standout candidate.
✨Understand the Firm's Culture
Research the law firm’s values and culture. Since they pride themselves on being a great place to work, showing that you align with their ethos and can contribute positively to their team will give you an edge in the interview.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's approach to AML compliance and how they support their Risk & Compliance team. This not only shows your interest in the role but also helps you gauge if the firm is the right fit for you.
