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AML Manager

AML Manager

  • Location

    Birmingham, West Midlands

  • Sector:

    Office Support

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Grace Lambert

  • Contact email:

    gracelambert@workwithglee.com

  • Job ref:

    31352_1667991811

  • Published:

    28 days ago

  • Expiry date:

    2022-11-27

  • Startdate:

    asap

  • Consultant:

    #

AML Manager

Birmingham & Hybrid Working

2 days in the office

Full Time, Permanent Role

Do you thrive in implementing change?

Would you like to work with a progressive team, overseeing the whole AML function?

Do you ejoye a varied role?

Gleeson Recruitment Group are working in partnership with a law firm based in Birmingham City Centre who are looking to recruit an AML Manager to support the Head of Risk & Compliance and MLROs to support AML compliance across the firm. This is a fantastic opportuiniyy for someone who has worked within in a compliance team and has experience working with AML.

The Role

  • Keeping up to date with legal and regulatory obligations related to KYC/AML
  • Understanding the firms policies related to AML
  • Acting as central point of contact for our clients CMI teams
  • Taking responsibility for AML and KYC issues
  • Supporting Head of Risk and Compliance to provide training to the business
  • Audit trails

Ideal Experience

  • Experience working in the compliance sector within legal,banking or gambling industry
  • High attention to detail
  • AML experience

What's in it for you?

  • Excellent benefits
  • Career progression opportunities
  • Strong supportive team

*AML Manager* *KYC* *CMI* *AML* *Legal* *AML Manager* *AML Manager*

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