AML & Conflicts Team Leader

JR United Kingdom; Cardiff; On-site; GBP 60,000 - 80,000; Full time

Job summary

Un cabinet d'avocats international recherche un AML & Conflicts Team Leader pour un contrat d'un an. Ce rôle clé implique la supervision de l'intégration des clients, la gestion de l'équipe, et l'assurance de la conformité aux régulations AML. Idéal pour un professionnel avec une solide expérience dans le secteur et des compétences en gestion d'équipe, ce poste promet des défis intéressants et une croissance professionnelle.

Qualifications

• Expérience dans un rôle de conformité idéalement dans un cabinet d'avocats.
• Compréhension des régulations AML et des conflits à travers plusieurs juridictions.
• Capacité à travailler sous pression et à gérer des priorités.

Responsibilities

• Superviser l'intégration des clients et l'ouverture des affaires.
• Agir en tant qu'expert pour les questions de conformité et AML.
• Allouer et gérer les charges de travail tout en respectant les délais.

Skills

Leadership

Analyse des conflits

Conformité AML

Gestion du temps

Education

Expérience professionnelle en conformité

Job description

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We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving International Law Firm for a 12-month fixed term contract.

In this role, you’ll be at the heart of business acceptance, ensuring smooth client onboarding, managing compliance workflows, and leading by example of how to deliver exceptional service.

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). If you have a sharp eye for detail, a problem-solving mindset, and a knack for guiding and mentoring a team, this is your chance to take the next step in your career.

Your responsibilities will include:

• Overseeing client onboarding and matter opening, troubleshooting issues, and keeping workflows running efficiently
• Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries
• Allocating and managing workloads, ensuring deadlines are met with accuracy
• Leading a small team, providing training, and ensuring a consistent approach to compliance processes
• Resolving conflicts, conducting sanctions screenings, and advising fee-earners on CDD requirements
• Supporting policy drafting, delivering training, and assisting with system upgrades

Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisdictions, along with strong commercial awareness and problem-solving skills. The ability to thrive under pressure, manage priorities, and communicate confidently with senior stakeholders is essential. A proactive approach and the ability to balance independent work with collaboration is key.

If you’re ready to take the next step in your compliance career, we’d love to hear from you.

Please submit your CV for consideration. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.