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AML Manager - Top Accountancy Firms
London
62,000 - 68,000 + Fantastic Benefits
Hybrid
Our client, a leading UK accountancy firm, is seeking an AML Manager to lead it's compliance team, work together with the head of onboarding to develop policies and procedures and deliver staff training.
This is a fantastic opportunity for an AML Manager to join a company where progression and development is key and who are in a fantastic period of growth.
AML Manager - The Role
- Oversee and manage the client onboarding process across the firm.
- Lead and develop a team of ensuring performance management and professional development.
- Review and perform client due diligence, including electronic ID checks and AML documentation.
- Support partners and staff with client onboarding queries.
- Conduct ongoing monitoring of clients, including PEP and sanctions checks.
- Ensure AML compliance, including policy updates and internal audits.
- Deliver AML training, manage enrolments, and assist in course presentations.
- Stay updated on AML legislation and draft technical updates for the firm.
AML Manager - What we're looking for:
- Experience in an accounting or legal firm is essential
- Extensive AML expertise, including team management and compliance.
- Strong knowledge of AML regulations and industry standards.
- Leadership skills, managing teams and handling personnel matters.
- Detail-oriented with excellent analytical and problem-solving abilities.
- Effective communicator, both verbal and written.
- Discreet and professional, handling confidential information with care.
- Proficient in IT, including MS Office.
- Degree-level qualification or equivalent.
AML Manager - What's in it for you
The opportunity to join a fantastic company where their people are at the heart of everything they do!
May & Stephens Ltd is acting as an Employment Agency in relation to this vacancy.
