ANTI-MONEY LAUNDERING (AML) MANAGER

UP TO £50,000 with excellent benefits and free car parking
LEAMINGTON SPA, WARWICKSHIRE

This expanding compliance department - within a successful law firm - have a new role of Anti-Money Laundering (AML) Manager. The key focus will be on anti-money laundering but will also be involved with working with the compliance team on a broad range of new business acceptance and compliance issues. This award-winning firm of solicitors provide good training and have great career opportunities.

The Anti Money Laundering Manager will be responsible for:

  • Developing and maintaining anti-money laundering policies and conflict's policy.
  • Completing new client and sanction checks and monitoring client data held
  • Investigating company ownership and carrying out risk assessments
  • Designing and presenting training courses on anti-money laundering, sanctions, and client suitability
  • Dealing with professional, business and legal conflict issues which have AML or sanctions issues

 

To be successful as an Anti-Money Laundering Manager you will need experience with a compliance, legal conflicts management or risk team as well as:

  • Good understanding of the Solicitors Regulation Authority (SRA) Code of Conduct and AML Regulations
  • Excellent analytical and research skills
  • It is essential to haveĀ gained AML experience within a law firm

 

Please note that SVB Solutions is acting as a recruitment agency for the purposes of this vacancy.