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AML Manager

Employer
Jameson Legal
Location
England, London, City of London
Salary
£75000 - £85000 per annum
Closing date
27 Jun 2024
Reference
SAC-PL-15926

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Job Details


An international law firm is actively seeking an AML Manager to join their London office. This leadership role within the firm's Business Intake team will be reporting to the General Counsel and work closely with the MLCO. The AML Manager will be responsible for supporting and upholding the firm's commitment to preventing money laundering and other risks created by the proceeds of crime. This pivotal role operates within the AML Committee, and is designed to improve both internal and external client service experiences while fostering innovation and change.

Job Responsibilities:

  • Leading and overseeing the execution of AML Policy-related client/matter due diligence controls and procedures, including new client/matter approvals and ongoing monitoring.
  • Ensuring timely stakeholder communications, approvals, and monitoring activities for client/matter approvals.
  • Participating in the periodic review and revision of AML controls and procedures, developing and providing AML Policy-related training, and raising internal awareness of AML compliance obligations.
  • Ensuring adherence to best practices in AML and business intake, conducting internal audits, and preparing responses for external auditors.
  • Serving as an adjunct to the AML Committee, managing agendas, meeting minutes, compliance calendars, and related communications.
  • Ensuring completeness of client/matter due diligence packages, and conducting or overseeing supplementary research.

Key Attributes required:

  • Degree level education.
  • A recognised AML and/or compliance certifications preferred.
  • Minimum of 5 years' experience managing a compliance process, issue, or team, with at least 3 years in a UK-based role, focused on business intake and client due diligence in a law firm.

For a confidential chat about this or other roles we are handling, please contact Solomon Cairns at: Solomon.Cairns@jamesonlegal.com

Please note that where a level of preferred experience or qualification is indicated, this is a guideline only and does not preclude applications from candidates with more or less experience.

Jameson Legal acts as an employment business for temporary recruitment and as an employment agency for fixed term contract and permanent recruitment.


Company

Jameson Legal is a multi award winning international consultancy specialising in the recruitment of lawyers and legal personnel. Our clients include many of the leading international law firms as well as the in-house legal departments of major private companies and publicly listed multi-nationals. 

We have dedicated teams of specialist consultants focusing on:

- Local and international private practice recruitment;

- Local and international in-house recruitment;

- Partner and General/Regional Counsel level recruitment and search.

Jameson Contract Solutions ("JCS"​) is part of Jameson Legal and provides lawyers to work on an interim basis. Through our existing network we can provide clients with a selection of the very best lawyers on the market. These lawyers are carefully vetted to ensure that they are of the highest standard. They are ready to work both nationally and internationally.

Jameson Legal Tech is an innovative new service, where we are working with pioneering legal tech and venture capital companies to expand into new markets. Our initial partnership with App4Legal - Legal Practice Management Software is a ground breaking development for Jameson Legal, giving our clients and candidates the opportunity to employ a "best in breed" legal technology.

Company info
Website
Telephone
+44 203 427 3148
Location
24 Greville Street
London
London
EC1N 8SS
United Kingdom

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