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Anti-Money Laundering Manager

Douglas Scott Legal Recruitment
Job LocationSpalding
EducationNot Mentioned
Salary£45,000 - £65,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Anti-Money Laundering Manager Spalding / Hybrid(£45,000 - £65,000)A well established firm based in Spalding require an experienced Anti-Money Laundering Manager to join their forward thinking firm. This role is based out of the Spalding Office, but is Hybrid (3 to 4 days a week from home).This reputable firm is well established in the area and have a fantastic reputation and having worked with this client previously it’s clear the care they have for their clients and each other has helped them create a solid team which has enabled them to growsuccessfully and continue to expand their firm.Duties of a Ani-Money Laundering Manager:

  • Ensure the Anti-money laundering processes are working well, within the required service levels, KPI’s 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.
  • Maintain and update the Firms employees’ knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
  • Take part in and lead anti-money laundering compliance training on identifying suspicious activity.
  • Arrange training for Anti-money laundering within the firm, including workshops, and any certification or refresher training as required.
  • Keep the Firms’ team abreast of any changes in the relevant laws, guidelines, and regulations for anti-money laundering.
  • Oversee the Anti-money laundering performance of the business.
The Ideal Candidate:
  • Bachelors’ Degree or equivalent qualification or qualified by relevant experience
  • An individual with a Regulatory background rather than a clerical background, with experience of complying with SRA regs or FCA, in particular.
  • Experience, within a law firm, of an anti-money laundering role
  • Demonstrated knowledge of anti-money laundering laws, regulations, and best practices
  • Strong leadership skills
  • Ability to train, mentor, and guide others within the firm
  • Excellent attention to detail.
  • Demonstrated ability to report and present findings
  • Adept with using software to analyse and gather data
  • Good communication skills, both written and verbal.
  • Demonstrates gravitas and the ability to persuade and influence all levels of the organisation
  • Good computer skills, including Excel and Outlook
  • Highly organised and able to work under pressure to specific deadlines
If you are currently looking for a new exciting opportunity and have the necessary experience and qualifications of a Anti-Money Laundering Manager, please apply within or send your CV to for immediate consideration.

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