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Aml Financial Crime Manager
2 days ago
Davies Resourcing London, United KingdomMy client is a leading City based firm who are seeking an experienced Compliance professional with a background in Private Banking and / or Wealth Management. Acting as a key person to advise the business on Financial Crime matters you will work closelywith the MLRO and senior Ex ...
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AML Manager
6 days ago
UNCOVER London, United KingdomJob Description An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the fir ...
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AML Manager
1 day ago
Goodwin Procter Boston London, United KingdomMake an impact at Goodwin , where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative inves ...
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AML Manager
1 week ago
GOODWIN London, United Kingdom Full timeMake an impact at Goodwin, where we partner with our clients to practice law with integrity, ingenuity, agility and ambition. We are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative investo ...
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AML Manager
4 days ago
UNCOVER London Area, United KingdomAn esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to ...
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Fraud & AML Manager
1 week ago
UNCOVER London, United KingdomAn esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to ...
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Fraud & AML Manager
1 day ago
Goodwin Procter Boston London, United KingdomWe are in the business of building authentic, long-term relationships with our clients, who are some of the world's most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real estate, technology and financial industries, and w ...
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Fraud & AML Manager
1 week ago
UNCOVER London, United KingdomJob Description An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm ...
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Fraud & AML Manager
2 days ago
Moore Kingston Smith LLP London, United KingdomBrowse through our current list of vacancies and find out more about the exciting professional and support roles we have available at Moore Kingston Smith. · AML Manager · AML Manager · We are looking for an experienced AML Manager to develop and run our newly established clie ...
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Manager – AML Compliance
1 week ago
0000050079 London branch of Royal Bank of Canada London, United Kingdom Full timeJob Description · Review of AML Legislation and Regulation across Europe and the British Isles · Document second line AML controls and work with the businesses to ensure that remaining AML controls have been recorded · Collaborate with European AML team members on second line co ...
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Manager – AML Compliance
5 hours ago
Royal Bank of Canada London, United Kingdom Full timeJob Summary · The candidate will work as part of the European AML Team primarily providing AML Compliance Services to Capital Markets (CM) Europe and Wealth Management International (WMI) British Isles. The candidate will support the delivery of a regulatory compliance mapping sy ...
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Aml Training Assistant Manager
3 days ago
ARC Epsom, United Kingdom**Job Title/Location**: AML Training Assistant Manager, Surrey & WFH · - **Salary**: £negotiable, average bonus 12% (c.£4,200) + pension contribution to 13% (c.£4,500) · - **Office/WFH**: 2 days office + 3 days WFH · - **Requirements**: Solid AML/Financial Crime experience and an ...
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Compliance AML Risk Management
1 week ago
Citi London, United Kingdom Full timeThe Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. ...
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AML Compliance Risk Management
1 week ago
Citi London, United Kingdom Full timeThe Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The o ...
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AML Compliance Risk Management
2 weeks ago
Citigroup Inc. London, United KingdomThe Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The o ...
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AML Compliance Risk Management
1 week ago
Citigroup Inc. London, United KingdomThe Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The o ...
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AML Compliance Risk Management
1 week ago
Citigroup Inc. London, United KingdomThe Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The o ...
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AML Compliance Risk Management
1 week ago
Citi London, United Kingdom Full timeThe Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The o ...
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Compliance AML Risk Management
1 week ago
Citigroup Inc. London, United KingdomThe Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. ...
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AML Compliance Risk Management
1 week ago
Citi London, United Kingdom Full timeThe Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The o ...
AML Manager - London (Greater), United Kingdom - Pembury Legal
Description
Are you a dynamic individual with a passion for driving compliance and safeguarding the integrity of AML operations? We are collaborating with a prestigious global law firm, celebrated for its innovative approach and leadership in the legal industry, to find an exceptional AML Manager. This pivotal position, based in London, presents an unparalleled opportunity for the chosen candidate to make a significant impact within the firm's compliance team with great scope for career progression.
The AML Manager will be seen as deputy to the Director of AML, (Europe & Asia), managing a team of ten analysts. Playing a vital role in overseeing AML compliance initiatives and ensuring adherence to regulatory standards and best practices, the role involves advising the firm's global offices on a range of AML/FC/Sanctions issues affecting them in addition to management/supervisory duties.
Key Responsibilities Include:
Conduct and supervise client due diligence for new and existing clients of the European and Asian offices, focusing on high-risk profiles, and provide training and feedback to the AML Team.Perform and oversee PEP and sanctions searches, ensuring compliance with data retention guidelines.Support the development and upkeep of the firm's AML policies and procedures, offering continuous guidance.Address inquiries related to money laundering suspicions and AML regulatory interpretations from all levels of staff.Develop, implement, and revise AML policies and procedures to proactively identify and mitigate risks.
Key Requirements Include:
Degree level education, with a preference for a Law degree or graduate diploma in law.Over 5 years of AML compliance experience in a law firm, preferably with international exposure.Experience managing a team.Comprehensive knowledge of ethical rules, guidelines, and compliance issues for international law firms.Detailed understanding of AML laws in the UK, France, Germany, Luxembourg, Singapore, and Hong Kong, including guidance from relevant legal societies and organisations.
This role offers an exceptional opportunity for a candidate with confidence, persuasive skills, and a detailed understanding of anti-money laundering compliance. It's perfect for those with a keen eye for detail and a deep knowledge of the legal industry, client dynamics, and market operations typical of an international law firm. The selected candidate will benefit from a six-figure salary and a supportive culture that champions autonomy, professional growth, and personal development, making it an excellent fit for individuals looking to significantly contribute to the field of legal compliance.
If you're poised to take on this challenging and rewarding role, impacting both the firm and its prestigious clientele, we encourage you to apply and join a world-class team.