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AML Manager - Top 100 firm

qed legal
Posted 25 days ago, valid for 7 days
Location

Bath, Somerset BA2 2QH, England

Salary

£45,000 - £70,000 per annum

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Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • Position: AML Manager
  • Company: Legal 500 firm
  • Location: Bath-Based
  • Salary: Competitive
  • Experience Required: Experience in risk and compliance specifically within a law firm, expert knowledge of AML and CDD requirements relating to a law firm's regulations, experience using electronic identification
AML ManagerLegal 500 firmBath-BasedWe're currently working with an awesome, growing progressive top 100 law firm on their mission to expand their compliance function. A brilliant firm with over 500 employees across the South and London they're renowned for their technical expertise.Now looking for someone to join their risk and compliance function as AML Manager, managing the firm's client inception process and system, offering advice on file opening including CDD, PEPs, SoF/SoW, Sanctions and Adverse Media Checks.You will work closely with the MLRO to lead day-to-day requests, create and provide training to the wider business, manage operations of the client onboarding software, and create firmwide CDD processes and procedures.What about you?
  • Experience in risk and compliance specifically within a law firm
  • You will have expert knowledge of AML and CDD requirements relating to a law firms regulations
  • Experience using electronic identification
What's in it for you?
  • Hybrid working policy
  • Competitive salary 
  • Brilliant internal progression and development
  • Opportunity to work closely with senior leadership
Interested? Know someone who could be brilliant?Apply below.

Apply now in a few quick clicks

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

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