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    Anti-Money Laundering Manager - london, United Kingdom - AJ FOX COMPLIANCE

    AJ FOX COMPLIANCE
    AJ FOX COMPLIANCE london, United Kingdom

    6 days ago

    Default job background
    Legal
    Description

    Do you have experience working in an accounting or legal firm?

    Do you have strong knowledge of AML regulations?

    Do you have experience leading and managing team members?

    A leading UK accountancy firm is looking for an experienced AML Manager to run their newly founded client onboarding team and oversee the firm's policies and procedures relative to AML. In this role, you will oversee the firm's AML policies and procedures, ensure all staff have the necessary training and report to the Head of Onboarding.

    The ideal candidate will have previously worked in a legal, consultancy, or professional services firm and have a comprehensive knowledge of AML regulations and experience dealing with various team issues.

    Some key responsibilities:

    • Assisting and monitoring the design of AML policies and procedures in compliance with AML legislation
    • Answering general queries from the wider business and team
    • Assisting staff with client take-on procedures to ensure necessary documentation is procured and recorded
    • Monitoring and auditing take-on procedures
    • Supervise the presentation and enrolment process of staff onto AML training courses and subsequently monitor results
    • Conducting and evaluating electronic checks of client identification and investigating system-generated referrals
    • Aid in monitorisation of clients and updating checks for PEPs/Sanctions
    • Curating news bulletins and AML technical updates
    • Overseeing the resolution of internal PSC discrepancy reports
    • Staying informed on AML related legislative changes concerning and ensuring policies and procedures within the firm are promptly updated

    If you are interested, please send in your CV to be considered. Thank you.

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