AML & Conflicts Team Leader

JR United Kingdom; Swindon; On-site; GBP 40,000 - 60,000; Full time

Job summary

An international law firm is seeking an AML & Conflicts Team Leader in Swindon for a 12-month fixed-term contract. The role involves overseeing client onboarding, managing compliance workflows, and leading a team. Candidates should possess extensive compliance experience, problem-solving skills, and the ability to communicate effectively with senior stakeholders.

Qualifications

• Considerable experience in a business acceptance or compliance role, ideally in a law firm.
• Solid understanding of AML and conflicts regulations.

Responsibilities

• Overseeing client onboarding and matter opening.
• Acting as a go-to expert for conflicts and compliance.
• Leading a small team and providing training.

Skills

Attention to Detail

Problem-Solving

Team Leadership

Commercial Awareness

Job description

Social network you want to login/join with:

AML & Conflicts Team Leader, Swindon, Wiltshire

Client: AJ FOX COMPLIANCE

Location:

Swindon, Wiltshire, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

1

Posted:

06.06.2025

Expiry Date:

21.07.2025

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 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.