Hybrid AML Manager — Financial Crime Lead

RGS Global Ltd; Guildford; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A leading law firm in the UK is seeking an Anti-Money Laundering Manager to join their Risk & Compliance team. The successful candidate will advise on compliance with financial crime legislation and conduct training for team members. Applicants should have experience in law firms or real estate, with extensive knowledge of AML regulations and compliance procedures. This hybrid role is based in Guildford and Crawley, providing an opportunity to contribute to an award-winning firm.

Qualifications

• Experience working in a law firm or real estate.
• Thorough knowledge of Money Laundering and related regulations.
• Extensive knowledge of the Criminal Finances Act 2017.

Responsibilities

• Advise on compliance with financial crime legislation.
• Provide training on AML to new joiners.
• Update and review AML processes regularly.

Skills

Experience in a law firm

Knowledge of financial crime legislation

AML training skills

Understanding of the SRA Code of Conduct

Education

ICA Diploma in AML

Job description

A leading law firm in the UK is seeking an Anti-Money Laundering Manager to join their Risk & Compliance team. The successful candidate will advise on compliance with financial crime legislation and conduct training for team members. Applicants should have experience in law firms or real estate, with extensive knowledge of AML regulations and compliance procedures. This hybrid role is based in Guildford and Crawley, providing an opportunity to contribute to an award-winning firm.