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A brilliant opportunity for an AML Lead to join our Risk and compliance department, with responsibility for ensuring adherence to Anti-Money Laundering regulations.
Client Details
Our client is a well-established law firm. They are known for their exceptional service delivery in the legal industry.
Description
- Oversee and manage the firm's AML compliance.
- Develop and implement AML policies, procedures, and controls.
- Conduct regular AML risk assessments and audits.
- Keep abreast of changes in AML regulations and guidelines within the professional services industry.
- Provide AML training to all relevant staff.
- Liaise with regulatory bodies as necessary.
- Report to the Legal department on AML issues and solutions.
- Ensure all AML records are up-to-date and maintained.
Profile
A successful AML Lead should have:
- Relevant educational qualifications in Law or a related field.
- Strong knowledge of AML regulations and guidelines.
- Proven experience in managing AML compliance in the legal industry.
- Excellent communication and presentation skills.
- The ability to conduct comprehensive AML risk assessments.
- A proactive approach to identifying and resolving AML issues.
Job Offer
- A competitive salary range.
- The opportunity to work in a prestigious law firm in Manchester.
- A supportive and inclusive work environment.
- The chance to further develop your AML expertise in the professional services industry.
If you are a compliance/ AML analyst and are looking for a more senior position with the opportunity to take on additional responsibility and strengthen your CV- I encourage you to apply.
