Connecting Talent to Opportunity

AML Manager / Officer

Ref: 07239 | Permanent | West End | £60,000 - 70,000 per Annum

Our client, a leading UK accountancy firm, is seeking an AML Manager / Officer to join one of its London offices, based in the heart of the West End. As well as working as an AML Officer, you will also work to develop and run a new onboarding team, managing a team of up to three administrators, with oversight of the onboarding process for all new clients. Amongst the duties of the AML Manager / Officer will be: Undertaking client take on procedures, reviewing on a regular basis to ensure these are efficient and appropriate Assisting Partners and staff with queries relating to client take on Assisting with ongoing monitoring and checks for PEPs and sanctions Performing internal audits Coordinating training and assisting with the presentation of training courses Maintaining an awareness of legislative changes, and ensuring that the firm remains complaint with these Drafting technical updates and news bulletins relating to AML AML Manager / Officer – what we`re looking for: A minimum of 5 years` experience working in a similar role Previous experience of managing an AML team Exposure to working in an Accounting or Legal firm Extensive knowledge of regulations relating to AML Excellent interpersonal skills, with the ability to balance a busy workload and work to deadlines AML Manager / Officer – what`s in it for you? The chance to work for a highly regarded firm, and be heavily involved in the development and progression of a new team

Please contact Rosie Checksfield for further information.

Phone : 0207 488 9922

Apply Now

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