An exciting opportunity has arisen to join a top International law firm for a contracted position of 12-18 months as an AML Manager.
Reporting into the firm’s head of business acceptance, the role will include (but not limited to) the following responsibilities:
*Policy and procedural development and updates for the firm in relation to anti-money laundering and sanctions matters
*Allocating work for the junior members of the team, acting as a point of escalation for complex queries and general day-to-day management
*Becoming involved in firm audits
*Assessing internal Suspicious Activity Reports alongside the MLRO and drafting suspicious activity reports
*Acting as a key advisor to fee-earners on AML, Sanctions and PEPs policies and procedures
Role requirements:
*Must have previous experience in advising on AML and Sanctions matters within a law firm at a senior level
*Previous supervisory experience of junior team members essential
*Strong knowledge and understanding for SRA, AML and sanctions rules within the UK
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates