AML Manager
Posted 2 weeks 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+.
- 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.