AML Manager

Summary: My client is an award-winning, full-service law firm seeking an experienced Anti-Money Laundering Manager to join their Risk & Compliance team. The firm is known for its comprehensive legal advice and is regarded as a great workplace by its employees. This role is pivotal in maintaining the firm's reputation and compliance standards. The position is based in Guildford, Surrey.

Key Responsibilities:

• Manage and oversee the Anti-Money Laundering (AML) compliance program.
• Conduct risk assessments and ensure adherence to regulatory requirements.
• Provide training and guidance to staff on AML policies and procedures.
• Monitor transactions and report suspicious activities.
• Collaborate with internal teams to enhance compliance measures.

Key Skills:

• Proven experience in Anti-Money Laundering compliance.
• Strong knowledge of AML regulations and best practices.
• Excellent analytical and problem-solving skills.
• Effective communication and interpersonal abilities.
• Ability to work independently and as part of a team.

Salary (Rate): £65000 yearly

City: Guildford

Country: United Kingdom

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Legal

Detailed Description From Employer:

My client is an award winning, full-service law firm with an impeccable reputation. They provide a comprehensive range of legal advice to both businesses and individuals and are considered by their employees to be a great place to work.

They are looking for an experienced Anti-Money Laundering Manager to join their busy Risk & Compliance team click apply for full job details