A Leading UK Accountancy Firm is hiring an AML Manager in London.The core function of this role is to oversee the maintenance of the firms internal AML policies and procedures. You will help to ensure CDD requirements are met regarding new and existing clients, alongside the supervision of the developing team responsible for AML checks.The ideal candidate has previous managerial experience within an accounting or law firm and demonstrable interpersonal skills. Those with a knowledge of AML regulations would be desirable to our client, though not an essential requirement.An overview of your responsibilities:Perform internal audits to ensure documentation is accurately recordedOversee and review the onboarding process for all new clientsConduct screenings for PEPs and SanctionsSupervise a team of junior and senior analystsEnsure internal training is performed where necessaryAnswer firm-wide queries, namely relating to AMLMonitor AML legislative updates and changesEnsure internal policies and procedures align with current legislationIf you are an ambitious and driven individual, with an eye for detail and an analytical approach to your work - we want to hear from you!If interested, please submit your application for our 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.Ref: 1078
Job Title
AML Manager