At a Glance
- Tasks: Lead and develop the AML function, ensuring compliance and driving process improvements.
- Company: Thrings, a top-rated law firm with a collaborative and inclusive culture.
- Benefits: Flexible benefits, hybrid working, private medical insurance, and a supportive environment.
- Other info: Join a dynamic team with opportunities for professional growth and networking.
- Why this job: Shape the future of AML processes while enjoying a balanced work-life.
- Qualifications: Experience in AML/CDD processes and strong communication skills required.
The predicted salary is between 36000 - 44000 £ per year.
We are Thrings; a successful full-service law firm with sector expertise in Agriculture, Banking & Finance, Development of Land, Private Client, and Business Growth. Our dedicated Business Services teams are key to how the firm runs smoothly, including corporate functions, HR, Marketing, Finance, Quality & Risk, Facilities, IT, and legal support teams. Our teams collaborate with internal colleagues and fee-earners to deliver work for our clients in a diverse range of practice areas. We are proud to be ranked in many areas by the Legal 500 and Chambers, due to our client-centric approach. Our welcoming and inclusive culture provides an attractive place to work, including the valuable benefit of hybrid working.
About the role
We’re seeking an AML Manager for our Quality & Risk team in our Bristol office. You’ll be joining a collaborative and forward-thinking team, with responsibility for leading and developing the AML function. You will have the autonomy to drive improvements, introduce new ideas, establish effective processes, and take ownership of the team's ongoing development, playing a key role in shaping how the function operates and evolves.
Day to day, you can expect your responsibilities to include:
- Leading the firm's client and matter inception and centralised AML processes, ensuring compliance with regulatory requirements
- Managing, developing and supporting the Work Acceptance Team, promoting high performance, consistency and continuous improvement
- Overseeing AML policies, processes and controls, providing guidance on complex client due diligence, sanctions, PEPs and other AML matters
- Maintaining the quality of client and matter data, including data cleansing, reporting, auditing and supporting internal and external audits
- Managing third-party AML screening and identity verification systems, ensuring they remain effective and fit for purpose
- Driving process improvements, contribute to strategic initiatives and maintain team procedures, guidance and training
While this role is based in Bristol, it will require regular travel to Bath and Swindon, as well as occasional travel to our other offices.
About you
We’re extremely proud of the relationship we’ve built with our clients and referrers, being recognised as their trusted legal partner. Your ability to communicate clearly and collaborate with our fee-earning teams will play a key role in delivering exceptional client service and driving successful outcomes.
You will have:
- Prior experience of managing AML/CDD processes, client due diligence and electronic identity verification within a law firm or financial services environment is essential
- Expert knowledge of AML regulations with the ability to analyse complex documentation and make informed recommendations and escalations
- Proven experience of leading and developing a team
- Strong analytical, organisational and IT skills with excellent attention to detail and the ability to work independently
- Excellent communication skills with the ability to build effective relationships
- Degree qualified, with AML qualifications or qualified solicitor status being highly desirable
What’s on offer
By joining Thrings you’ll become part of a supportive, inclusive firm offering a relaxed and trusting environment allowing balance between being in the office and working from home. We also offer a great working environment and plenty of social/networking events to get involved with!
In return for your hard work, you can expect to receive a variety of flexible benefits which can be tailored to your personal and family needs including Private Medical Insurance, Life Insurance, Health Cashplan and much more. If this sounds like an exciting opportunity and you have the experience to join our team, we’d love to hear from you.
We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, gender, disability, religion/belief, sexual orientation or age.
AML Manager in Bristol employer: Thrings
Thrings is an excellent employer, offering a supportive and inclusive work environment in either our Bristol or Swindon office. With a strong focus on employee growth, we provide opportunities for professional development, competitive salaries, and a range of tailored benefits including Private Medical Insurance and Dental Insurance. Our hybrid working model promotes a healthy work-life balance, complemented by social events that foster collaboration and networking among colleagues.
StudySmarter Expert Advice🤫
We think this is how you could land AML Manager in Bristol
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
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Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like Thrings. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace AML Manager in Bristol
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to Thrings.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on Thrings's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at Thrings
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with Thrings.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at Thrings will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former Thrings employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
