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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 a supportive work environment.
- Why this job: Step into a supervisory role and make a real impact in the legal sector.
- Qualifications: AML experience in a law firm and proven supervisory skills are essential.
- Other info: Join a dynamic team and enhance your career in a leading firm.
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.
Supervisor: Field and Office Based Permanent in London employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Supervisor: Field and Office Based Permanent 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 AML expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML regulations and recent developments in financial crime. We want you to be the go-to person for any complex queries that come up during the interview!
✨Tip Number 3
Showcase your supervisory skills! Be ready to discuss how you've mentored junior team members in the past. We love hearing about your experiences in training and performance management.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for talented individuals who can help us improve our AML policies and procedures.
We think you need these skills to ace Supervisor: Field and Office Based Permanent 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 role!
Showcase Your Supervisory Skills: Since this role involves supervising a team, don’t forget to mention any previous supervisory or mentoring experience. We love seeing how you’ve helped others grow in their roles!
Be Clear on Compliance Knowledge: Demonstrate your understanding of UK AML regulations and how they apply to the legal sector. We’re looking for candidates who can navigate these complexities with ease!
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and get the ball rolling on your application!
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 setting.
✨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 different teams in the past. Highlight any successful projects where you worked closely with fee earners or compliance teams.