Aml Team Lead

Description:

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