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 opportunity 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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