AML & CMI Manager: Client Onboarding & Risk Leader in Bath
AML & CMI Manager: Client Onboarding & Risk Leader

AML & CMI Manager: Client Onboarding & Risk Leader in Bath

Bath Full-Time 50000 - 65000 £ / year (est.) No home office possible
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RWK Goodman

At a Glance

  • Tasks: Lead client onboarding and ensure compliance with anti-money laundering regulations.
  • Company: Reputable legal services firm based in Bath with a focus on innovation.
  • Benefits: Hybrid working options, career development opportunities, and a supportive team environment.
  • Why this job: Make a difference in compliance while growing your career in a dynamic legal setting.
  • Qualifications: Experience in risk and compliance within a law firm and strong communication skills.
  • Other info: Join a forward-thinking team dedicated to excellence in legal services.

The predicted salary is between 50000 - 65000 £ per year.

A legal services firm in Bath is seeking an experienced Anti Money Laundering and Client Matter Inception Manager. This role involves managing the firm's client and matter inception processes, providing training, and advising on regulatory compliance.

Candidates should have a strong background in risk and compliance within a law firm environment, along with excellent communication and analytical skills.

This position offers opportunities for career development and hybrid working arrangements.

AML & CMI Manager: Client Onboarding & Risk Leader in Bath employer: RWK Goodman

Join a leading legal services firm in Bath that prioritises employee growth and development, offering a supportive work culture where your expertise in Anti Money Laundering and compliance will be valued. With flexible hybrid working arrangements and a commitment to training, this role not only enhances your career trajectory but also allows you to make a meaningful impact within the firm and the wider community.
RWK Goodman

Contact Detail:

RWK Goodman Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land AML & CMI Manager: Client Onboarding & Risk Leader in Bath

✨Tip Number 1

Network like a pro! Reach out to your connections in the legal services sector, especially those who have experience in AML and compliance. A friendly chat can lead to insider info about job openings or even a referral.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of regulatory compliance and risk management. We recommend practising common interview questions related to client onboarding processes to show you’re the right fit for the role.

✨Tip Number 3

Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the position. It keeps you fresh in their minds!

✨Tip Number 4

Apply through our website for the best chance at landing that AML & CMI Manager role. We make it easy for you to showcase your skills and experience directly to the hiring team!

We think you need these skills to ace AML & CMI Manager: Client Onboarding & Risk Leader in Bath

Anti Money Laundering (AML)
Client Matter Inception
Regulatory Compliance
Risk Management
Training and Development
Legal Services Knowledge
Communication Skills
Analytical Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV highlights your experience in anti-money laundering and client matter inception. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant skills and achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the AML & CMI Manager role. We love seeing candidates who can communicate their passion for compliance and risk management clearly.

Showcase Your Communication Skills: Since this role involves training and advising, make sure your application reflects your excellent communication abilities. We appreciate candidates who can convey complex information in an easy-to-understand way, so give us examples of how you've done this before!

Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates regarding your application status!

How to prepare for a job interview at RWK Goodman

✨Know Your AML & CMI Stuff

Make sure you brush up on your knowledge of Anti Money Laundering and Client Matter Inception processes. Be ready to discuss specific regulations and compliance measures relevant to the legal services sector, as this will show your expertise and confidence in the field.

✨Showcase Your Training Skills

Since the role involves providing training, think of examples where you've successfully trained others in compliance or risk management. Prepare to share these experiences during the interview to demonstrate your ability to communicate complex information clearly.

✨Prepare for Scenario Questions

Expect scenario-based questions that assess your analytical skills and decision-making in risk situations. Practise how you would handle various client onboarding challenges, as this will highlight your problem-solving abilities and practical experience.

✨Ask Insightful Questions

At the end of the interview, have a few thoughtful questions ready about the firm's approach to compliance and risk management. This not only shows your interest in the role but also gives you a chance to gauge if the firm aligns with your career goals.

AML & CMI Manager: Client Onboarding & Risk Leader in Bath
RWK Goodman
Location: Bath
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