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- Tasks: Supervise AML team activities and ensure compliance with UK regulations.
- Company: Prestigious US law firm with a focus on Risk & Compliance.
- Benefits: Strong career progression, mentoring opportunities, and a dynamic work environment.
- Why this job: Join a leading firm and make a real impact in financial crime prevention.
- Qualifications: AML experience in a law firm and supervisory skills are essential.
- Other info: Great opportunity for career growth in a supportive team.
The predicted salary is between 60000 - 80000 £ per year.
A prominent US law firm is looking for an AML Supervisor to join its Risk & Compliance function in their London office. The ideal candidate will have a strong AML and financial crime background, proven supervisory experience and law firm experience is essential.
Key Responsibilities for the AML Supervisor role:
- Supervise the day-to-day activities of the AML team, ensuring high-quality and timely delivery of onboarding processes
- Act as an escalation point for complex AML, KYC, and client due diligence queries
- Review and approve client due diligence, risk assessments, and enhanced due diligence (EDD)
- Ensure compliance with UK AML regulations, including SRA and Law Society guidance
- Provide training, mentoring, and performance management to junior team members
- Assist in developing and improving AML policies, procedures, and controls
- Liaise with senior stakeholders, fee earners, and Risk & Compliance teams across the firm.
Key Requirements:
- Previous AML experience within a law firm environment is essential
- Strong working knowledge of UK AML regulations and legal sector requirements
- Experience supervising or mentoring junior team members
- Proven ability to manage complex AML and onboarding matters
This is an excellent opportunity for an experienced AML professional within a law firm looking to step into a supervisory role with a prestigious US firm offering strong career progression.
AML Supervisor in City of London employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Supervisor in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars where you can meet potential employers or colleagues who might know of openings. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and the specific regulations relevant to the role. We recommend practising common interview questions and scenarios related to AML supervision. Show them you’re not just a fit, but the perfect fit!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a thank-you email to express your appreciation for the opportunity. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website! We’ve got loads of opportunities that might be just what you’re looking for. Plus, applying directly can sometimes give you an edge over other candidates. Let’s get you that AML Supervisor role!
We think you need these skills to ace AML Supervisor in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your AML and financial crime experience. We want to see how your background fits with the role, so don’t be shy about showcasing 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 Supervisor role. Share specific examples of your supervisory experience and how you’ve tackled complex AML issues in the past.
Showcase Your Knowledge of Regulations: Since compliance is key, make sure to demonstrate your strong understanding of UK AML regulations in your application. We’re looking for candidates who can navigate these waters with ease, so let us know how you’ve done this before!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!
How to prepare for a job interview at UNCOVER
✨Know Your AML Stuff
Make sure you brush up on your knowledge of UK AML regulations and the specific requirements of the legal sector. Be prepared to discuss how you've applied this knowledge in previous roles, especially in a law firm setting.
✨Showcase Your Supervisory Skills
Since the role involves supervising a team, think of examples where you've successfully managed or mentored junior team members. Highlight your approach to training and performance management, as well as any challenges you've overcome in these situations.
✨Prepare for Complex Scenarios
Expect questions about handling complex AML and KYC queries. Prepare some real-life examples where you had to escalate issues or make tough decisions. This will demonstrate your problem-solving skills and ability to navigate challenging situations.
✨Engage with Stakeholders
The role requires liaising with senior stakeholders and other teams. Think about how you've effectively communicated and collaborated with different departments in the past. Be ready to discuss how you can build relationships and ensure compliance across the firm.