Save Job Back to Search Job Description Summary Similar JobsTop law firmAML ManagerAbout Our ClientTop regional law firm with a great working culture and prestigious reputation within the legal market.Job DescriptionManage and oversee the entire client inception process.Ensure strict adherence to Anti-Money Laundering (AML) regulations.Develop and maintain effective client onboarding procedures.Liaise with various departments to ensure seamless client integration.Keep up-to-date with changes in AML regulations and implement necessary changes.Provide training to team members on client inception and AML processes.Manage a team of professionals working on client inception and AML compliance.Report to senior management on client inception and AML activities.The Successful ApplicantA successful Client Matter Inception/AML Manager should have:A degree in Law, Business, or related fields.Strong knowledge of Anti-Money Laundering regulations.Experience in risk and compliance at a law firm.Excellent leadership and team management skills.Outstanding communication and interpersonal abilities.Strong organisational skills with the ability to manage multiple priorities.Ability to work independently and make informed decisionsWhat's on OfferA stimulating work environment at a top law firm.Opportunities for professional growth and development within the legal industry.A supportive team and inclusive company culture.We encourage all qualified individuals who are looking to make a significant impact in the legal industry and enjoy working in a fast-paced, dynamic environment to apply.ContactNicole McGaffinQuote job refJN-092024-6529922Phone number+44 207 269 2123Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationBathContract typePermanentConsultant nameNicole McGaffinConsultant phone+44 207 269 2123Job referenceJN-092024-6529922
