AML Manager
Meet Our Recruiter
Isaac Rainbird
About the Role
We are working with a leading UK-based business services firm with accountancy and legal arms to hire an experienced AML Manager based in London on a 6-month fixed term contract. In this role, you’ll lead the development and day-to-day operations of a newly established client onboarding function, taking responsibility for the firm’s AML processes and policies. You will report directly to the MLRO and work closely with stakeholders across the business to ensure robust, compliant, and efficient client due diligence procedures. This is a fantastic opportunity to bring your expertise to a dynamic team and grow your career in a leading firm, all with the flexibility of one day a week in the office!
The firm is looking for a candidate with extensive experience in a similar AML role within a legal or accounting environment, ideally with a strong track record of managing teams and navigating complex onboarding scenarios.
The responsibilities will include:
- Leading and growing the client onboarding team
- Overseeing the AML onboarding process for all new clients
- Reviewing and conducting client due diligence checks and documentation
- Managing electronic ID checks and investigating system referrals
- Supporting internal stakeholders with onboarding queries and guidance
- Delivering and facilitating AML training across the firm
- Ensuring ongoing monitoring of clients including PEPs and sanctions checks
- Conducting internal audits and ensuring compliance with PSC reporting requirements
- Staying current with AML legislation and maintaining firm-wide policies and procedures
They are seeking individuals with excellent communication skills, a proactive approach, and the ability to work effectively under pressure. A sharp eye for detail, sound judgment, and a collaborative mindset are essential.
This is a fantastic opportunity to shape a critical function within a high-performing, people-focused firm. If you're looking to step into a role where you can have real impact and develop your leadership in a compliance-driven environment, we’d love to hear from you. Apply now to learn more.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.