Job Description
Wise May are currently recruiting for an AML Manager to join a Global Law Firm, who are recognised for their commitment to diversity and innovation. Working within the Compliance team and reporting into the Director of Compliance & Privacy – Europe, the AML Manager will be responsible for managing a team of AML Analysts and leading the Firms Anti-Money Laundering and Financial Crime compliance programme.
This is a full time, permanent role with hybrid working and the salary is £80,000 - £140,000
AML Manager Duties and Responsibilities:
- Oversee all aspects of Anti-Money Laundering (AML) onboarding, including CDD, EDD and ongoing monitoring in compliance with applicable laws and firm policies.
- Act as a subject matter expert on AML and related financial crime requirements.
- Identify opportunities to enhance processes, systems and controls to improve efficiency and risk management.
- Horizon scan for forthcoming regulatory changes and developments in best practice, ensuring that the Firm is ahead of the curve in preparing for and responding to them.
- Lead, mentor and develop a team of AML Analysts, fostering a culture of accountability, quality and continuous improvement.
- Oversee quality assurance across the AML function, including reviews of CDD reports, risk assessments and screening outcomes.
- Act as a key liaison between Compliance, New Business and related business services functions.
- Provide advice, guidance and training to lawyers and staff on global AML policies, controls and procedures.
- Support internal and external audits, regulatory reviews and inspections.
- Support the Director of Compliance & Privacy – Europe with projects, as required.
AML Manager Key Skills and Experience Required:
- Significant experience in Anti-Money Laundering (AML) within a Law Firm to include AML onboarding, including CDD, EDD and ongoing monitoring in compliance with applicable laws and firm policies.
- A confident leader who is adept at managing, leading and developing a team to include building the team’s knowledge, understanding and capabilities and c onducting performance reviews, providing appropriate training and supporting professional development.
- Proficiency in monitoring regulatory developments and assessing their impact on a business.
- Strong analytical and investigative skills.
- Excellent attention to detail.
- Proactive and improvement focussed.
- A degree in law or a related subject is desirable.
AML Manager in London employer: Wise May Ltd
Join a leading Underwriting client in the heart of London, where you will thrive in a dynamic and supportive work environment. With a strong focus on employee growth, we offer excellent benefits including a robust pension scheme, private medical insurance, and opportunities for hybrid working. Our culture promotes continuous improvement and collaboration, making it an ideal place for insurance professionals to develop their careers while contributing to a high-performing team.
