Team Leader (AML Focus)

UNCOVER

  • Full Time

A leading international law firm is looking for an experienced Compliance Team Leader (AML Focus) to join their team based in London. This role would be suitable for an experienced Team Leader or a Senior Analyst who is looking to take the next step in their career. Prior experience of working within a law firm is essential.

The firm has a dual compliance function that covers anti-money laundering (AML) and conflicts however the primary focus of this role will be on AML.

Key Responsibilities for the Compliance Team Leader (AML Focus):

  • Supervise and mentor a compliance sub-team, fostering a collaborative and high-performance work environment.
  • Conduct regular performance reviews and provide ongoing training and development to team members.
  • Allocate tasks and manage workloads to ensure timely and efficient completion of compliance activities.
  • Lead AML compliance efforts, including client due diligence, monitoring, and reporting.
  • Ensure adherence to all relevant AML regulations and guidelines.
  • Oversee the implementation and monitoring of sanctions policies and procedures.
  • Stay up to date with changes in AML and sanctions regulations and communicate these changes to the team.
  • Oversee the identification and resolution of potential conflicts of interest.
  • Ensure compliance with relevant conflict of interest policies and procedures.
  • Provide guidance and support to team members on conflict management issues.
  • Contribute to the development and updating of compliance policies and procedures.
  • Ensure team adherence to internal policies and external regulatory requirements.

Qualifications:

  • Proven experience in a compliance role within a law firm with a strong background in AML
  • Experience in supervising and managing a team.
  • Experience of Intapp (preferred but not essential)
  • Excellent leadership and people management skills.
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