AML Manager

AML Manager

Posted 1 week ago by Job Board - CVLibrary on CVLibrary

Negotiable
Inside
Onsite
London



Our client, a leading Law firm in the UK is seeking an AML contractor to come onboard and support for an initial 6 month period. The organisation are based in London and operates a hybrid working model. The role is inside IR35. Day rate DoE.

The Role
  • Utilise the following skills / experience to perform the day to day duties of an AML Manager: AML expertise, Regulatory Compliance, Onboarding and Policies & Procedures.
  • Manage a team of 6 direct reports in a team of 15+.
Key Skills / Experience
  • AML Manager experience from any industry. Must have a strong understanding of AML regulations.
  • Experience in a Law Firm environment would be advantageous but not essential. 
  • Onboarding experience. 
  • Experience managing a team. 

Should you feel you have the right skills / experience please apply and you will be contacted by James Evans from TRR.