This job is no longer available
This job expired on 27/09/2026. It no longer accepts applications.
AML Manager – Lead Anti-Money Laundering Team
Wise May Ltd · London
Job description
About the role
Wise May Ltd is recruiting an AML Manager to join a global law firm’s Compliance team. Reporting to the Director of Compliance & Privacy – Europe, you will lead a team of AML Analysts and own the firm’s anti‑money laundering and financial crime programme.
Key responsibilities
- Oversee AML onboarding, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and ongoing monitoring.
- Act as subject‑matter expert on AML and related financial‑crime regulations.
- Identify and implement process, system and control improvements to enhance efficiency and risk management.
- Monitor regulatory developments and ensure the firm stays ahead of upcoming changes.
- Lead, mentor and develop a team of AML Analysts, fostering a culture of accountability and continuous improvement.
- Conduct quality‑assurance reviews of CDD reports, risk assessments and screening outcomes.
- Liaise with New Business, Compliance and other service functions.
- Provide advice, training and guidance to lawyers and staff on global AML policies.
- Support internal and external audits, regulatory reviews and inspections.
- Assist the Director of Compliance & Privacy with ad‑hoc projects.
Required profile
- Significant AML experience within a law‑firm environment, covering onboarding, CDD, EDD and ongoing monitoring.
- Proven leadership ability to manage, develop and evaluate a team of analysts.
- Strong analytical and investigative skills with meticulous attention to detail.
- Proactive, improvement‑focused mindset and ability to assess regulatory impact.
- A degree in law or a related discipline is desirable.
Required skills
What we offer
- Hybrid working model.
- Competitive salary ranging from £80,000 to £140,000 per year.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in the United Kingdom.
Salaries by job title
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
Wise May Ltd
London
Related job offers
-
Legal & Compliance Counsel – FCA Regulated Asset Management (Fractional, Remote)
Employeur non precise London -
Conveyancing Paralegal (Residential Property)
qed legal London -
Legal PA – Corporate (Hybrid)
Ryder Reid Legal Ltd London -
Legal and Risk Officer – 12 month fixed-term contract
BirdLife International Cambridge -
Legal Professionals (Mid‑Senior Level)
hire-resolve-the-top-recruitment-agency Newcastle