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AML Manager – Lead Anti-Money Laundering Team

Wise May Ltd · London

Permanent Hybrid Senior 80,000 - 140,000 GBP/year 🇬🇧 English

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

    Le salaire proposé pour ce poste est de 80-140k GBP par an. Le détail figure dans l'annonce.
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    Le contrat proposé est un Permanent basé à London.

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    Published 2 months ago

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    Wise May Ltd

    London