Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Supervise AML team activities and ensure compliance with UK regulations.
- Company: Prestigious US law firm with a strong focus on Risk & Compliance.
- Benefits: 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: Strong AML background and supervisory experience in a law firm.
- Other info: Excellent opportunity for 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 Slough employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Supervisor in Slough
✨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 ready to discuss how your experience aligns with the firm's needs.
✨Tip Number 3
Showcase your supervisory skills! Be ready to share examples of how you've mentored junior team members or improved processes in your previous roles. This will highlight your leadership potential.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace AML Supervisor in Slough
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.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that demonstrate your supervisory skills and knowledge of UK AML regulations.
Showcase Your Team Leadership: Since this role involves supervising a team, be sure to include examples of how you've successfully managed or mentored others in the past. We love seeing candidates who can inspire and lead!
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 Risk & Compliance function.
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 environment.
✨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 complex AML, KYC, and client due diligence queries. Prepare to walk through your thought process and decision-making in these scenarios, demonstrating your problem-solving skills and ability to escalate issues effectively.
✨Engage with Stakeholders
The role requires liaising with senior stakeholders and other teams. Think of examples where you've successfully communicated and collaborated with different departments. Show that you can build relationships and work effectively across the firm.