AML Manager - Flair for Recruitment : Job Details

Our client, a Top-100 Law Firm, is looking for an AML Manager to join their Birmingham office. This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.

The firm has a great reputation, a welcoming and inclusive culture, and a real commitment to providing excellent service.About the role:

• Oversee client and matter opening, BIDS process, and evaluate CMI software options
• Ensure compliance with regulations, own client inception processes, and lead updates and communications on process changes
• Streamline processes to reduce administrative burdens on legal teams and enhance overall efficiency
• Maintain high data quality, monitor request progress, and generate management performance reports
• Lead the due diligence team in AML assessments, update the firm’s risk assessment, and provide training and compliance support
• Work with management and lawyers to improve processes and systems

About you:

• Strong understanding of UK Anti-Money Laundering and sanctions
• Excellent verbal and written skills, comfortable engaging with senior management and all levels of staff
• Strong analytical and problem-solving abilities
• Proven track record in team supervision and leadership
• Meticulous attention to detail and record-keeping
• Background in client onboarding within regulated entities

If you think this sounds like you, please apply today to be considered for the role.