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- Tasks: Lead a compliance team ensuring AML activities meet legal standards and improve operations.
- Company: Join a top international law firm known for its commitment to excellence and integrity.
- Benefits: Enjoy competitive salary, professional development opportunities, and a collaborative work environment.
- Why this job: Make a real impact in financial crime prevention while working in a dynamic and innovative culture.
- Qualifications: Degree level education required; law degree preferred with management experience in a law firm.
- Other info: Opportunity to contribute to strategic initiatives and foster a culture of change.
The predicted salary is between 48000 - 72000 £ per year.
A top international law firm is looking to hire an AML Compliance Manager supporting and reporting directly to the Director of AML Compliance and Chief Compliance Officer. The successful applicant will supervise and manage a compliance team responsible for AML (Anti-Money Laundering) activities, ensuring efficient operations, adherence to legal standards and continuous improvement.
Key Responsibilities
- Team Management: Lead and oversee day-to-day operations of the team. Support recruitment, performance reviews and manage performance-related issues. Ensure the team’s skills remain current through training and development initiatives.
- AML Compliance Expertise: Analyse financial crime risks, including AML and sanctions, during client and matter acceptance processes. Guide the team on due diligence checks and risk assessments following regulations and policies. Address escalations, ensuring informed decisions on approvals or rejections. Update and adjust internal policies based on regulatory changes.
- Regulatory and Audit Support: Conduct quality assurance reviews to ensure compliance with systems and procedures. Assist with regulatory submissions, internal audits and external audit processes. Provide support in drafting suspicious activity reports.
- Projects and Strategy: Contribute to strategic initiatives and continuous software development for AML compliance. Foster collaboration and communication across teams and departments. Promote a culture of change management and innovation.
Qualifications & Experience:
- Educated to degree level, Law degree preferable and LPC desirable.
- Good working knowledge of all relevant legal and regulatory obligations (including Money Laundering Regulations, POCA, SAMLA, SRA Handbook, EU Money Laundering Directives, DFSA and ADGM rulebooks).
- Experience in a law firm.
- Management experience required.
AML Compliance Manager employer: Taylor Root Dusseldorf
Contact Detail:
Taylor Root Dusseldorf Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Manager
✨Tip Number 1
Network with professionals in the legal and compliance sectors. Attend industry events, webinars, or local meetups to connect with individuals who work in AML compliance. This can help you gain insights into the role and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest AML regulations and trends. Subscribe to relevant newsletters or follow key organisations on social media. Demonstrating your knowledge of current issues during interviews can set you apart from other candidates.
✨Tip Number 3
Consider obtaining additional certifications related to AML compliance, such as CAMS or ICA qualifications. These credentials can enhance your profile and show your commitment to the field, making you a more attractive candidate.
✨Tip Number 4
Prepare for interviews by practising common questions specific to AML compliance management. Be ready to discuss your experience in team management and how you've handled compliance challenges in the past, as this will demonstrate your suitability for the role.
We think you need these skills to ace AML Compliance Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in AML compliance and team management. Use specific examples that demonstrate your expertise in financial crime risk analysis and regulatory obligations.
Craft a Strong Cover Letter: Write a compelling cover letter that outlines your passion for AML compliance and your leadership skills. Mention how your background aligns with the key responsibilities of the role and express your enthusiasm for contributing to the firm's strategic initiatives.
Highlight Relevant Qualifications: Clearly state your educational background, especially if you have a law degree or LPC. Emphasise any certifications or training related to AML compliance that would make you a strong candidate for the position.
Showcase Team Management Experience: Provide examples of your previous management roles, focusing on how you led teams, handled performance reviews, and implemented training initiatives. This will demonstrate your capability to oversee the compliance team effectively.
How to prepare for a job interview at Taylor Root Dusseldorf
✨Showcase Your AML Knowledge
Make sure to brush up on your understanding of AML regulations and compliance frameworks. Be prepared to discuss specific laws like the Money Laundering Regulations and how they apply to the role.
✨Demonstrate Leadership Skills
As a manager, you'll need to show that you can lead a team effectively. Prepare examples of how you've managed teams in the past, focusing on recruitment, performance management, and training initiatives.
✨Prepare for Scenario-Based Questions
Expect questions that assess your problem-solving skills in real-world scenarios. Think about how you would handle escalations or make decisions on due diligence checks, and be ready to explain your thought process.
✨Highlight Your Strategic Thinking
The role involves contributing to strategic initiatives, so be ready to discuss how you've driven change or innovation in previous positions. Share examples of projects you've led that improved compliance processes or team efficiency.
