AML Supervisor - Larbey Evans : Job Details

Leading US Law Firm are seeking to hire an AML & Compliance Supervisor to join them on a permanent basis. Candidates will work directly with the Global AML Manager with AML, CTF, DD and Risk screening functions across global offices.

• Generous & flexible salary
• Hybrid working 3 in office 2 remote
• Excellent opportunity to lead in a global team

The AML Supervisor will assist in managing a global team of analysts in undertaking research, due diligence checks, risk assessments and screening to ensure the firm’s compliance with applicable law, regulation and policy related to AML and wider compliance.

AML Supervisor Key Responsibilities:

• Work with senior AML team members to assist in defining, improving, and developing policies & procedures.
• Maintain and update compliance related databases and tools.
• Act as a global subject matter expert, confidently providing key advice to lawyers & other firm members.
• Act as a reliable team leader to junior AML team members, globally and across multiple timezones.
• Monitoring workstreams to ensure timely and accurate completion of work, escalating issues where necessary.
• Assist Fee-Earners with responding to audits, investigations and assisting with any necessary documentation.
• To still take part in AML processes and hands on work alongside other management duties.

AML Supervisor Key Skills & Requirements:

• A minimum of 3 years experience in a senior level AML role with team supervisory duties.
• Bachelors degree highly desirable. Ideally in a related field.
• AML/Compliance qualifications highly desired.
• Knowledge and understanding of Compliance legislation, across multiple jurisdictions, Europe, UK & Asia would be highly beneficial.  
• Strong Excel and reporting skills.
• Previous management experience.