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AML & Conflicts Team Leader

JR United Kingdom

High Wycombe

On-site

GBP 50,000 - 70,000

Full time

6 days ago
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Job summary

Un cabinet d'avocats international recherche un AML & Conflicts Team Leader pour un contrat de 12 mois. Vous serez responsable de la gestion des workflows de conformité, tout en guidant une petite équipe et en assurant un service client exceptionnel. Ce poste exige une expertise approfondie en conformité et la capacité de travailler en étroite collaboration avec des intervenants seniors.

Qualifications

  • Expérience solide en conformité AML ou gestion des conflits.
  • Capacité à évoluer sous pression et à gérer des priorités.
  • Compétences en communication avec des intervenants seniors.

Responsibilities

  • Superviser l'intégration des clients et résoudre les problèmes.
  • Former et gérer une petite équipe pour les processus de conformité.
  • Conduire des dépistages de sanctions et conseiller sur les exigences CDD.

Skills

Problem-solving
Attention to detail
Team leadership
Commercial awareness

Job description

Social network you want to login/join with:

AML & Conflicts Team Leader, high wycombe

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Client:

AJ FOX COMPLIANCE

Location:

high wycombe, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

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Job Views:

1

Posted:

06.06.2025

Expiry Date:

21.07.2025

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Job Description:

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.

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