Anti-Money Laundering ManagerSpaldingHybrid(£50,000 – £65,000)A top150 national law firm are looking for require an experienced Anti-Money Laundering Manger to join their forward thinking firm. This role is hybridThis firm has a fantastic reputation and having worked with this client previously it’s clear the care they have for their clients and each other has helped them create a solid team which has enabled them to grow successfully and continue to expand their firm.Duties of a Anti Money Laundering Reporting Manager:Serve as the primary point of contact for all AML matters within the firmDevelop, implement and maintain AML policies, procedures and controlsConduct regular AML risk assessments and advise senior management on AML risks and trendsEnsure all employees are aware of their AML obligations and provide training as necessaryMonitor transactions and client accounts for suspicious activityMake suspicious activity reports (SARs) to the relevant authorities when appropriateAct as a liaison with the authorities and other financial institutionsKeep up-to-date with changes to AML regulations and advise the firm on any changes that affect our AML obligationsMaintain accurate records of AML activities and provide reports to senior management and external authorities as requiredMaintain AML policies, procedures and controlsEnsure that all employees are aware of their AML obligations and provide training as necessaryConduct AML risk assessments and advise senior management on AML risks and trendsMonitor client accounts and transactions for suspicious activityReport any suspicious activity to the MLRODevelop and maintain AML policies, procedures and controlsKeep up-to-date with changesThe Ideal Candidate:The ideal candidate will have a strong understanding of the legal industry and a thorough understanding of the UK’s Anti-Money Laundering (AML) regulationsAt least 5 years of experience in an AML role, preferably within the legal industryAt least 3 years of experience in an AML role, preferably within the legal industryStrong knowledge of the UK’s AML regulations and the legal industry’s AML obligationsExcellent communication skills and the ability to work with a variety of stakeholdersGood analytical and problem-solving skillsStrong attention to detail and accuracyThe ability to work independently and as part of a teamA relevant professional qualification is desirableIf you are currently looking for a new opportunity and have the necessary experience and qualifications of a Money Laundering Reporting Officer, please apply within or send your CV to for immediate consideration.