AML Team Lead

An exciting opportunity has arisen for a proactive, detail-oriented AML Team Lead to join a dynamic team within a international law firm.

This is a hybrid, full-time role where you'll be the go-to expert, managing direct reports and making critical AML decisions that impact clients across diverse sectors and jurisdictions. You'll be at the forefront, conducting complex AML/CDD checks, managing high-risk factors, and advising on compliance obligations. Your role as Team Leader is also pivotal in training and developing the team, ensuring our practices are top-notch and compliant with international regulations.

* Hybrid, full-time opportunity
* Key role in managing direct reports and making critical AML decisions
* Pivotal role in training and developing the team

What you'll do:

As an AML Team Lead, your primary responsibility will be to manage and lead the New Clients/AML Team. You will conduct complex AML/CDD checks, manage high-risk factors, and advise on compliance obligations. Your role will also involve training and developing the team to ensure our practices are compliant with international regulations. Staying updated with international AML regulations and sanctions regimes will be crucial to your success in this role.

* Manage and lead the New Clients/AML Team
* Conduct complex AML/CDD checks
* Manage high-risk factors and advise on compliance obligations
* Train and develop the team to ensure top-notch practices
* Stay updated with international AML regulations and sanctions regimes
* Ensure compliance with the SRA Code of Conduct 2019

What you bring:

The ideal candidate for this AML Team Lead position will have a strong background in legal or professional services. You should possess excellent regulatory/legal analytical skills and proven leadership qualities. Your passion for exceptional client service will set you apart from others. Expertise in international AML regulations, sanctions regimes, and knowledge of the SRA Code of Conduct 2019 is essential for this role.

* Strong background in legal or professional services
* Excellent regulatory/legal analytical skills
* Proven leadership qualities
* Passion for exceptional client service
* Expertise in international AML regulations and sanctions regimes
* Knowledge of the SRA Code of Conduct 2019

What's next:

If you're ready to take your career to new heights with this exciting opportunity, don't hesitate!

Apply today by clicking on the link. We can't wait to hear from you!

Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates