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    Fraud & AML Manager - London, United Kingdom - Moore Kingston Smith LLP

    Moore Kingston Smith LLP
    Moore Kingston Smith LLP London, United Kingdom

    3 weeks ago

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    Description

    Browse 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 client onboarding team and assist with the administration of our Anti Money Laundering (AML) programme.

    You will report into the Head of onboarding and oversee the firm`s policies and procedures relating to AML. You will ensure all relevant staff receive AML training and will contribute to and facilitate such training.

    As part of this, you will need to navigate complex client due diligence requirements, respond to client objections, and manage the onboarding team responsible for completing our Anti Money Laundering checks.

    This role will continue to grow out the onboarding team to deal with the AML of all clients take on:

    • Managing a team (currently 8 people) consisting of analysts, an administrator & Seniors responsible for completing the onboarding and ongoing monitoring process. This will include dealing with technical queries, supporting the team with queries from the wider business, performance management, appraisals and team building issues
    • Assisting with the ongoing monitoring of clients and updating checks for PEPs and sanctions.
    • Receiving PSC discrepancy reports internally, monitoring their resolution and reporting to Companies House where necessary.
    • Performing internal audit of take on procedures and ongoing monitoring.
    • Dealing with enrolling staff on AML online training and monitoring test results and assisting with the administration of courses.
    • Assisting with presentation of training courses.
    • Keeping up to date with legislative changes in relation to AML and ensuring the firms policy and procedures are updated accordingly.
    • Assisting with compliance with antimoney laundering (\"AML\") legislation, including the design and monitoring of our AML policies and procedures.
    • Drafting AML technical updates and news bulletins.
    Experience of working within an accounting or legal firm

    • Comprehensive knowledge of AML regulations
    • Experience of managing an AML team and dealing with a range of team issues
    • Good IT skills and use of MS office
    • Salary Reviews: Generous Annual Leave:

    Flexible Working:
    We`re committed to a positive work-life balance, offering a hybrid working policy that prioritises your well-being and flexibility.

    • Private Healthcare
    • Comprehensive Wellbeing Support: Access to Digicare+, Employee Assistance Programme, and more
    • Inclusive Employer: Be part of a diverse team with equity, inclusion, and flexibility at the core.

    Flexible Working:

    We are committed to supporting a positive work-life balance and offer a hybrid working policy that gives our people more freedom to decide when they work and where from.

    We appreciate how important flexibility around our personal lives is, and our policy considers the needs of our people alongside the needs of the business.

    We value diversity and are passionate about equity and inclusion, as we believe it`s the input and perspectives of our people that help make our firm - and our clients - thrive.

    We are committed to attracting talented individuals from a wide and diverse talent pool, as we seek to build a team that is representative of the diverse community we serve.

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