Overview
AML Manager Accountancy Firm Hybrid Jobs in London, England, UK at Clear IT Recruitment
Position: AML Manager I Accountancy Firm I Hybrid
My client is now recruiting for an AML Manager to join their accountancy firm in London. The role offers a large amount of hybrid working, 1 days in office, 4 days at home.
The AML Manager will lead their newly established client onboarding team and oversee their Anti-Money Laundering (AML) programme. Reporting to the Head of Onboarding, you’ll shape AML policies, deliver
staff training
, and ensure seamless client due diligence. If you’re ready to make an impact in a
dynamic
, professional environment,
apply today
.
The accountancy group has been established for 100+ years and has more than 500+ staff.
Key responsibilities will include:
• Oversee and manage the client onboarding process across the firm.
• Lead and develop a team of 10 analysts, administrators, and seniors, ensuring performance management and
professional development
.
• Review and perform client due diligence, including electronic s and AML documentation.
• Support partners and staff with client onboarding queries.
• Conduct ongoing monitoring of clients, including PEP and sanctions checks.
• Ensure AML compliance, including policy updates and internal audits.
• Deliver AML training, manage enrolments, and assist in course presentations.
• Stay updated on AML legislation and draft technical updates for the firm.
Requirements
• Experience in an accounting or legal firm.
• Extensive AML expertise, including team management and compliance.
• Strong knowledge of AML regulations and industry standards.
•
Leadership
skills, managing teams and handling personnel matters.
• Detail-oriented with excellent analytical and
problem-solving
abilities.
• Effective communicator, both verbal and written.
• Discreet and professional, handling confidential information with care.
• Proficient in IT, including MS Office.
• Degree-level qualification or equivalent..
A generous remuneration package includes:
•
Salary Reviews
:
Twice a year to recognise your contributions.
• Generous Annual Leave:
Enjoy 25 days plus three days off at Christmas.
•
Flexible Working
:
We’re committed to a positive
work-life balance
, offering a hybrid working policy that prioritises your well-being and
flexibility
.
• Comprehensive Wellbeing Support:
Access to Digicare+, Employee Assistance Programme, and more!
• Professional Subscriptions:
Invest in your growth and development.
•
Inclusive
Employer:
Be part of a
diverse team
with equity,
inclusion
, and
flexibility
at the core
Should you have any questions or wish to apply please do not hesitate to contact Clear Legal and Financial Recruitment.
Please Note:
Due to the number of applications we receive we may be unable to respond to every application directly. If you have not heard from us within 3 working days, please assume your application has been unsuccessful
Title: AML Manager Accountancy Firm Hybrid
Company: Clear IT Recruitment
Location: London, England, UK
Category: Finance & Banking, Law/Legal
