AML & Conflicts Team Leader
40 Days Old
We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving International Law Firm for a 18-month fixed-term contract.
In this role, you’ll be at the heart of business acceptance, ensuring smooth client onboarding, managing compliance workflows, and leading by example of how to deliver exceptional service.
We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). If you have a sharp eye for detail, a problem-solving mindset, and a knack for guiding and mentoring a team, this is your chance to take the next step in your career.
Your responsibilities will include:
Overseeing client onboarding and matter opening, troubleshooting issues, and keeping workflows running efficiently
Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries
Allocating and managing workloads, ensuring deadlines are met with accuracy
Leading a small team, providing training, and ensuring a consistent approach to compliance processes
Resolving conflicts, conducting sanctions screenings, and advising fee-earners on CDD requirements
Supporting policy drafting, delivering training, and assisting with system upgrades
...
- Location:
- London
- Category:
- Admin, Office, Secretarial & PA
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