AML Manager - Gatwick

Jameson Legal.; England; On-site; GBP 60,000 - 80,000; Full time

Job summary

A national law firm is seeking an experienced AML Manager based in West Sussex. This leadership role focuses on enhancing the firm's anti-money laundering and financial crime compliance framework. Responsibilities include managing compliance obligations, providing expert advice, and conducting audits. The ideal candidate will possess significant experience in compliance frameworks and a proven track record in financial crime compliance. A competitive salary and benefits package is available for the successful candidate.

Qualifications

• Experience in anti-money laundering and financial crime compliance.
• Proven ability to lead compliance frameworks.
• Expertise in providing advice on AML and sanctions.

Responsibilities

• Lead the firm's AML and financial crime compliance framework.
• Draft and maintain internal processes in line with legislation.
• Manage reporting obligations to the National Crime Agency.

Job description

We are looking to speak with experienced professionals interested in a permanent AML Manager role, based in West Sussex, within a renowned national law firm's risk & compliance function. This is a key leadership role, where the individual will be responsible for shaping and driving the firm's approach to anti-money laundering and financial crime compliance. Additionally, this role will support the Risk & Compliance Manager on broader compliance matters.

Key Responsibilities

• Lead and continually enhance the firm's AML and financial crime compliance framework.
• Draft and maintain internal processes and procedures in line with legislation.
• Provide expert advice on AML, sanctions, and financial crime queries across all offices.
• Manage reporting obligations to the National Crime Agency.
• Design and deliver AML induction training for new joiners and oversee refresher training.
• Conduct internal AML audits and implement corrective actions.
• Review client documentation for compliance with Money Laundering Regulations.
• Support risk management activities, including due diligence for mergers and acquisitions.
• Collaborate with practice groups and operational teams to ensure compliance standards are met.

Required experience handling compliance frameworks su...