AML Team Leader | Manchester

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Posted 30+ days ago
Location:
Contract Type:
Permanent
Salary:
£50,000 - 70,000
Area of Law:
Sector:
Private Practice
Reference Number:
LB/128627
Posted:
30+ days ago
AML Team Leader | Manchester Up to £70,000 Dependent upon Experience The Firm A multi award winning international law firm with an enviable reputation are looking to expand their Risk and Compliance Team with the appointment of an AML Team Leader to their office in Manchester. The firm has an unrivaled reputation in a number of key areas and these include: insurance, trade & commodities and prides itself on delivering strong leadership and strategic vision in addition to strong financial management and growth. If you are an experienced AML Analyst looking for a step up into management then this could be the role for you. The Benefits In return for your hard work and efforts our client is offering: · A comprehensive benefits package · Private medical care · Private pension · Cycle to work scheme · Employee Assistance Programme · Clear defined routes for career progression The Role This is an exciting and rare opportunity for an experienced AML Analyst looking to make the next step into a managerial role. As the newly appointed team leader you will assume full responsibility for a team of analysts, overseeing their work and acting as a mentor to improve productivity within the team. You will work in close collaboration with the head of department and wider risk and compliance team comprising of AML/Compliance Analysts. If you are looking to forge a career within a legally regulated environment, where you'll be given full autonomy to implement policies and procedures, as well as identify gaps in the teams knowledge base this could be the role for you. As an integral part of the firm's wider management team, you will assist partners in the implementation of regulatory policies and procedures. This will include basic conflict of interest searches for legal and commercial conflicts, anti-money laundering processes for new and existing clients, on-going client monitoring, sanctions checks and other risk management procedures. You will also be supporting the wider team with day-to-day queries and act as the senior point of escalation. About you To be considered for this role, you will need to demonstrate previous experience of working as a Team Leader in AML /Risk and Compliance, preferably within a regulated legal environment. A profound understanding of anti-money laundering legislation is essential together with meticulous attention to detail. If you enjoy leading and developing teams together with working in this niche area of law I would love to hear from you or if you would like an initial confidential discussion about this Risk and Compliance role please get in touch. BCL Legal is an equal opportunities employer.
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Advising Consultant

Laura Baron
Laura Baron

Associate
Legal Risk and Compliance

laurabaron@bcllegal.com

07530738783 Connect on LinkedIn View bio

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