Jobs

    AML Manager - Clerkenwell, United Kingdom - Ryder Reid Legal

    Ryder Reid Legal
    Ryder Reid Legal Clerkenwell, United Kingdom

    3 weeks ago

    Default job background
    Description
    Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager?

    OR

    Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm?

    Then please read on

    The Firm

    An esteemed and rapidly growing global law firm that is currently expanding in the UK and Europe.

    This firm is on an exciting and impressive trajectory in London and Europe, making a significant impact on the legal market.

    The role


    The Anti-Money Laundering (AML) Manager will oversee the firm's AML compliance programme, ensuring adherence to UK regulatory standards and international best practices.

    This role requires a proactive individual with a keen eye for detail and a robust understanding of AML frameworks and legislation.


    Supporting the Senior European Risk and Compliance Counsel and Risk and Compliance Lawyer, the AML Manager will develop, implement and manage the firm's AML compliance programme in London and Europe.


    This role encompasses all aspects of AML onboarding, policy development, risk assessments, maintenance of client and matter data, and the establishment of appropriate controls.


    The AML Manager will lead investigations into any suspicious activities and will monitor regulatory developments across the UK, EU and US and recommend implementation of changes to policies and procedures as needed.

    What do you need?

    Educated to degree level (English law degree preferred).


    A professional certification such as the Certified Anti-Money Laundering Specialist (CAMS) or the International Compliance Association's (ICA) Diploma in Anti-Money Laundering.

    A minimum of five years of recent experience as an AML compliance professional within an SRA regulated law firm.

    Please apply to find out more

    You can call me at (phone number removed) or email me at elunjevich
  • Brimstone-Recruitment

    eDiscovery Manager Temporary Contract

    1 week ago

    Brimstone-Recruitment Clerkenwell, United Kingdom

    eDiscovery Manager Temporary Contract · Location: London (hybrid) · Initial day rate 6 months with potential to roll over for another 6 months or become a permanent role · Sector: Global Law firm · Managing multiple eDiscovery matters including day-to-day engagement with instruct ...

  • Rendall & Rittner

    Solicitor

    3 weeks ago

    Rendall & Rittner Clerkenwell, United Kingdom

    Exciting Opportunity Alert Join Rendall & Rittner as a Solicitor · Are you looking for a rewarding challenge? Rendall & Rittner, an acclaimed Residential Leasehold Property Management company, is on the lookout for a Solicitor. This is an incredible career opportunity with a fant ...