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    Fraud & AML Manager - London, United Kingdom - UNCOVER

    UNCOVER
    UNCOVER London, United Kingdom

    3 weeks ago

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    Description

    Job 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 in relation to AML, CTF and sanctions compliance requirements.

    Key Responsibilities for the AML Manager:

    Develop and implement robust AML policies, procedures, and controls in accordance with applicable laws and regulations.

    Conduct ongoing risk assessments to identify and mitigate potential money laundering and terrorist financing risks associated with the firm's clients, transactions, and activities.

    Serve as the primary point of contact for AML-related queries and provide guidance and support to colleagues on AML compliance matters.

    Manage a team of AML professionals, providing leadership, direction, and mentorship to ensure their continued growth and development.
    Lead the firm's AML monitoring and surveillance activities, including transaction monitoring, client due diligence, and suspicious activity reporting.

    Collaborate with internal stakeholders, including legal teams, compliance officers, and senior management, to address AML issues and implement remedial actions as necessary.

    Stay abreast of regulatory developments and industry trends in AML compliance and adjust the firm's policies and procedures accordingly.

    Conduct periodic reviews and audits of the firm's AML program to assess its effectiveness and identify areas for improvement.

    Liaise with external regulators, law enforcement agencies, and other relevant parties on AML-related matters as required.

    Design and deliver AML training programs to educate employees on their obligations and responsibilities under relevant AML legislation and firm policies.

    Bachelor's degree in law.

    Experience working at a senior level (managerial preferred) in an AML and/or sanctions compliance environment within a law firm.

    Thorough understanding of AML regulations and requirements in the UK and globally, including KYC/CDD procedures, transaction monitoring, and suspicious activity reporting.

    The role of AML Manager offers a unique opportunity to contribute to the success and reputation of a leading law firm while advancing your career in AML compliance.

    If you are a dedicated and proactive professional with a passion for combating financial crime, we encourage you to apply.

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