I'm currently working with a top-tier international law firm that is looking to appoint a Senior Conflicts and AML Manager. In this senior position, you would support the Head of New Business and Director of Compliance in delivering a high-quality service across the firm. You’d lead a team of eight junior analysts, ensuring excellence in output while fostering a positive and proactive compliance culture.This is a broad and impactful role, covering all aspects of client onboarding and ongoing monitoring, including AML, CDD, sanctions screening, and conflict checking. It offers the chance to contribute meaningfully to the business while working on a wide range of matters.The firm is seeking someone with strong experience in financial crime compliance, particularly in AML and client due diligence. Prior experience supervising junior team members is also highly desirable.
Back to searchSenior Conflicts and AML Manager
RedLaw
Posted 18 hours ago, valid for 19 days
London, Greater London EC1R 0WX
Full Time
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Sonic Summary
- A top-tier international law firm is seeking to appoint a Senior Conflicts and AML Manager.
- The role involves supporting the Head of New Business and Director of Compliance while leading a team of eight junior analysts.
- Candidates should have strong experience in financial crime compliance, particularly in AML and client due diligence.
- Prior experience supervising junior team members is highly desirable for this position.
- The salary for this role is competitive, and candidates should have a minimum of 5 years of relevant experience.
