AML Manager

JR United Kingdom; Glasgow; On-site; GBP 50,000 - 70,000; Full time

Job summary

A dynamic international law firm is seeking an AML Manager to ensure compliance with AML regulations. The role involves managing a team, shaping AML policies, and driving improvements to protect the firm from financial crimes. Ideal candidates will possess strong leadership skills and a proactive mindset, along with several years of experience in risk and compliance.

Qualifications

• Several years of experience in risk and compliance.
• Experience leading teams.
• Solid understanding of AML requirements.

Responsibilities

• Supporting compliance with AML legislation.
• Managing and mentoring compliance team.
• Developing AML policies and procedures.
• Monitoring financial integrity and Source of Funds.

Skills

Leadership

Risk management

Compliance

Communication

Problem-solving

Job description

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We are recruiting for an AML Manager to join a dynamic team in an International law firm. If you're passionate about risk management, have a keen eye for detail, and thrive in a fast-paced environment, this is the role for you!

In this role, you’ll work closely with the MLRO and senior compliance professionals to ensure firmwide compliance with AML regulations. You’ll play a key role in shaping AML policies, overseeing the team, and driving process improvements that keep the business protected and ahead of the curve.

We’re looking for someone with several years of experience in risk and compliance. If you’ve led teams before and have a solid understanding of AML requirements, we want to hear from you.

Your responsibilities will include:

• Supporting senior professionals in ensuring compliance with AML legislation and guidance
• Managing and mentoring the team, ensuring workload is handled effectively and efficiently
• Developing and refining AML policies, procedures, and risk assessments
• Keeping up to date with AML developments and communicating changes across the firm
• Leading training sessions to educate teams on AML requirements and best practices
• Collaborating with compliance teams to maintain a seamless operation
• Monitoring the firm’s Source of Funds and Wealth procedures to ensure financial integrity

We’re looking for someone with strong leadership skills, a proactive mindset, and a natural ability to solve problems under pressure. You’ll need excellent communication skills, the confidence to make decisions, and the ability to adapt to a fast-changing regulatory landscape. If you’re detail-oriented, methodical, and thrive in a role where compliance meets strategy, this is your chance to make an impact.

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.