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- Tasks: Supervise AML team, ensuring top-notch onboarding and compliance with UK regulations.
- Company: Prestigious US law firm with a strong focus on risk and compliance.
- Benefits: Strong career progression, competitive salary, and professional development opportunities.
- Why this job: Step into a supervisory role and make a real impact in financial crime prevention.
- Qualifications: AML experience in a law firm and proven supervisory skills required.
- Other info: Dynamic environment with opportunities to mentor and develop junior team members.
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.
Risk Management Supervisor in London employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Risk Management Supervisor in 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 and showcase your expertise in AML and financial crime.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML regulations and law firm practices. We recommend practising common interview questions related to risk management and compliance to help you articulate your experience confidently.
✨Tip Number 3
Showcase your supervisory skills! Be ready to discuss specific examples of how you've mentored junior team members or improved processes in your previous roles. This will demonstrate your leadership capabilities to potential employers.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities that match your skills, and applying directly can sometimes give you an edge over other candidates. Plus, it’s super easy!
We think you need these skills to ace Risk Management Supervisor in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your AML and financial crime experience, especially in a law firm setting. We want to see how your background aligns with the key responsibilities of the AML Supervisor role.
Showcase Your Supervisory Skills: Since this role involves supervising a team, be sure to mention any previous experience you have in mentoring or managing others. We love seeing examples of how you've helped junior team members grow!
Highlight Compliance Knowledge: Demonstrate your understanding of UK AML regulations and legal sector requirements. We’re looking for candidates who can ensure compliance and improve our policies, so don’t hold back on your expertise!
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’re considered for this exciting opportunity with 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 ready to discuss how you've applied this knowledge in previous roles, especially in a law firm environment.
✨Showcase Your Supervisory Skills
Prepare examples that highlight your experience in supervising or mentoring junior team members. Think about specific situations where you provided training or managed performance, and be ready to share these stories during the interview.
✨Be Ready for Complex Scenarios
Expect questions that test your ability to handle complex AML, KYC, and client due diligence queries. Practice articulating your thought process and decision-making skills when faced with challenging situations.
✨Engage with Stakeholders
Since liaising with senior stakeholders is key, prepare to discuss how you've effectively communicated and collaborated with various teams in the past. Highlight any successful projects where you worked closely with fee earners or compliance teams.