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Anti Money Laundering Manager

Sacco Mann
Job LocationSpalding
EducationNot Mentioned
Salary£25,000 - £40,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

My client are looking for an experienced Anti Money Laundering Manager to join their dynamic legal team based in Spalding. As the Anti Money Laundering Manager, you will be responsible for developing, implementing, and maintaining effective AML policies,procedures, and controls in accordance with regulatory requirements. You will play a crucial role in safeguarding the firm against financial crime and ensuring compliance with anti-money laundering laws and regulations.My client is a leading law firm known for its expertise in various legal areas. With a strong commitment to providing exceptional legal services to their clients, they have established a reputation for delivering outstanding results.Your key responsibilities will include:

  • Ensuring the Anti-money laundering processes are working well, within the required service levels, KPIs and in line with the regulatory best practice.
  • Support the implementation of new software into the business, which is relevant to AML.
  • Review risk and complete risk assessments as required.
  • Investigate, measure, and report on the organisations risk of suspicious or fraudulent financial activity.
  • Develop and implement strategies to follow anti-money laundering laws.
  • Collaborate with auditors, insurers and regulators to minimise money-laundering risks to the business.
  • Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
  • Take part in and lead anti-money laundering compliance training on identifying suspicious activity.
To be considered for this role, you will have a Bachelors Degree or an equivalent qualification or qualified by relevant experience working within a law firm in an anti-money laundering role. A regulatory background is favourable, with experience of complyingwith SRA regs or FCA, in particular.Please note that travel to other offices will be required.How to ApplyIf you would like to apply for this Anti Money Laundering Manager role, then contact Victoria Cavendish at Sacco Mann or ask to speak to another member of the Chartered Legal Executive and Paralegal team.

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