Director, Anti-Money Laundering Compliance

Ryan; City Of London; On-site; GBP 100,000 - 125,000; Full time

Job summary

A leading tax services firm is seeking a Director, Anti-Money Laundering Compliance to manage and enhance their AML compliance program. This role involves leadership in developing strategies, training staff, and managing regulatory relationships. The ideal candidate should possess over 10 years of relevant experience, with strong AML knowledge and certifications. Competitive benefits and a flexible work environment are offered.

Benefits

Competitive Compensation and Benefits

Home Office Stipend

Gym Membership or Equipment Reimbursement

LinkedIn Learning Subscription

Flexible Work Environment

Qualifications

• 10+ years in a senior AML role within relevant industries.
• Extensive experience with UK and EU AML regulations.
• Experience leading AML programs with project management capability.

Responsibilities

• Lead an effective AML compliance program with controls in place.
• Develop AML training programs for staff.
• Act as the contact point for AML regulatory inquiries.

Skills

AML software proficiency

Data analytics

Interpersonal skills

Problem-solving skills

Communication skills

Education

University degree in Law, Finance, or related

Advanced AML certifications (e.g., CAMS)

Tools

Microsoft Office Suite

Job description

Overview

Ryan Tax Services UK Limited is seeking a Director, Anti-Money Laundering (AML) Compliance to join its Legal Department as a member of the Integrity & Compliance team, based in the United Kingdom. The Director will have primary responsibility for the management, operation, expansion, and continuous improvement of the Firm’s AML compliance program, ensuring compliance with regulations to combat money laundering, terrorist financing, and related financial crimes.

Why Ryan

• Competitive Compensation and Benefits
• Home Office Stipend
• Business Connectivity Reimbursement (Phone/Internet)
• Gym Membership or Equipment Reimbursement
• LinkedIn Learning Subscription
• Flexible Work Environment
• Tuition Reimbursement After One Year of Service
• Accelerated Career Path
• Award-Winning Culture & Community Outreach

Responsibilities

• Strategic Leadership: Lead a robust AML compliance program, including developing effective systems and controls to ensure compliance with applicable laws, regulations, and guidance to enable it to identify, assess, monitor, and manage AML risk. Ensure that new or amended regulatory obligations, industry guidance, and best practices are considered in the design and establishment of the Firm’s AML procedures and controls.
• Training & Awareness: Develop and deliver comprehensive AML training programs for all relevant staff to ensure a high level of awareness and compliance.
• Collaboration: Work closely with other departments, including Finance, Accounting, Internal Audit, Client Services, and Operations, to embed AML considerations into all business activities.
• Continuing Professional Development: Ensure the AML compliance team completes annual CPD requirements, and records are appropriately maintained.
• Onboarding & Client Monitoring: Support the client onboarding and monitoring teams, fostering a culture of excellence, collaboration, and continuous improvement.
• Regulatory Engagement: Act as the primary point of contact for AML-related regulatory inquiries and examinations in relevant jurisdictions. Ensure timely and accurate reporting to regulatory bodies.
• Policy & Procedure Development: Oversee the creation, review, and enhancement of AML policies, procedures, and controls to mitigate risks effectively.
• Risk Management: Conduct regular AML risk assessments, identify potential vulnerabilities, and implement corrective actions.
• Operational Oversight: Drive efficiency and effectiveness in AML operations, including the use of technology and automation to enhance processes.

Education and Experience

• University degree in Law, Finance, Accounting, Business, or related discipline; advanced AML certifications preferred (e.g., CAMS, ICA Diploma (Level 6 or higher), CFCS).
• Proven track record (10+ years) in a senior AML role within the banking, finance, accounting, tax, or similar industries.
• Extensive experience with UK, EU, and other international AML regulatory environments.
• Experience leading or co-leading AML programs, with proven project management capability. Demonstrated ability to balance hands-on operational tasks with strategic initiatives (approx. 75% operational / 25% strategic).
• Demonstrated experience in leading and developing high-performing teams.
• Relevant AML certifications (e.g., ACAMS, ICA) are highly desirable.
• Legal background and experience as an MLRO preferred.

Skills & Capabilities

• Proficiency in AML software and Microsoft Office tools (Word, Excel, PowerPoint, Outlook, Teams, Zoom).
• Ability to develop and execute AML strategies that support business growth while maintaining robust compliance.
• Strong understanding of AML technologies, data analytics, and reporting tools.
• Results-oriented with the ability to meet key compliance deliverables and firm objectives; able to multitask in a fast-paced environment with multiple stakeholders.
• Collaborative with stakeholders and able to obtain appropriate approvals for projects, third-party engagements, and expenses.
• Experience managing outside resources (law firms, consultants) within time and budget constraints.
• Ability to influence large cross-functional teams and work without a fixed roadmap in ambiguous settings.
• Excellent interpersonal, written, and verbal communication skills; ability to articulate regulatory requirements to diverse audiences including senior management and external stakeholders.
• Strong analytical and problem-solving skills with meticulous attention to detail.

Supervisory Responsibilities

• Directs employees and teams in accordance with Firm policies and applicable law.