AML Business Improvement Manager

Elevate; City Of London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading national law firm is seeking an experienced AML Business Improvement Manager to enhance AML processes within their Risk & Compliance team. The role involves leading initiatives to design and implement improvements, collaborating with various teams, and ensuring compliance with regulatory requirements. Ideal candidates will have a strong understanding of AML regulations and process improvement experience. This role is located in London, offering a dynamic work environment.

Qualifications

• Experience in the legal or financial services sector.
• Ability to influence stakeholders at all levels.
• Proven track record in driving implementation.

Responsibilities

• Lead initiatives to improve AML processes and policies.
• Collaborate with teams to deliver practical solutions.
• Monitor changes in AML regulations and implement improvements.

Skills

Strong understanding of AML regulations

Process improvement experience

Project management skills

Excellent stakeholder management

Analytical problem-solving ability

Education

Relevant professional qualifications (e.g., ICA, CAMS)

Tools

AML technology or case management systems

Job description

Our customer, a leading national law firm, is seeking an experienced professional to join the Risk & Compliance team as an AML Business Improvement Manager. The role will focus on enhancing and streamlining Anti-Money Laundering (AML) processes, driving efficiency, and ensuring compliance with regulatory requirements.

Key Responsibilities:

• Lead initiatives to review, design, and implement improvements to AML processes, policies, and procedures.
• Collaborate with Risk & Compliance, IT, and business teams to identify pain points and deliver practical solutions.
• Develop and maintain project plans to drive AML process improvements and ensure timely delivery.
• Monitor changes in AML regulation and industry best practice, translating these into operational improvements.
• Manage and implement system enhancements and automation within AML workflows.
• Provide training, guidance, and support to stakeholders on new AML processes and improvements.
• Analyse data, produce reports, and present recommendations to senior leadership.
• Act as a change champion, promoting efficiency, consistency, and compliance across the firm.

Skills & Experience:

• Strong understanding of AML regulations and compliance frameworks within the legal or financial services sector.
• Proven experience in process improvement, project management, or business transformation.
• Ability to analyse complex problems, identify solutions, and drive implementation.
• Excellent stakeholder management and communication skills, with the ability to influence at all levels.
• Experience working with AML technology or case management systems is desirable.
• Relevant professional qualifications (e.g., ICA, CAMS, Lean Six Sigma) are an advantage.

About Elevate

Elevate provides consulting, technology, and services to law departments and law firms across the globe. ElevateFlex is the flexible resourcing capability within Elevate, matching exceptional legal professionals to the evolving needs of our customers.

ElevateFlex is committed to hiring diverse candidates from all backgrounds and is a strong proponent of diversity, equitability, and inclusion.

ELEVATE is an equal opportunities employer and welcomes applications from all sections of the community. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status.