propose improvements to maintain best practices and boost efficiency. Team Training: Ensure the payments team receives regular training on anti-fraud measures, AML, financial crime, and other relevant topics. Banking Procedures: Implement and follow best practice banking procedures. Service Level Agreements: Ensure payments to external parties are made more »
/updating London Compliance handbook and other regulatory documents Developing/maintaining appropriate Compliance policies/procedures Monitoring daily operations of the London branch AML policies/activities Establishing adequate systems/controls for AML/sanctions Completing annual MLRO and annual Compliance reports to Head Office Attending Compliance and more »
Are you an experienced AML Analyst/Senior Analyst ready to take the next step up to AML Manager? OR Are you an AML Manager seeking a unique opportunity to join a prestigious and growing international law firm? Then please read on! The Firm An esteemed and rapidly growing global … in London and Europe, making a significant impact on the legal market. The role The Anti-MoneyLaundering (AML) Manager will oversee the firm's AML compliance programme, ensuring adherence to UK regulatory standards and international best practices. This role requires a proactive individual … as needed. What do you need? Educated to degree level (English law degree preferred). A professional certification such as the Certified Anti-MoneyLaundering Specialist (CAMS) or the International Compliance Association's (ICA) Diploma in Anti-Money Laundering. A more »
City of London, London, United Kingdom Hybrid / WFH Options
Kennedy Pearce Consulting
activity within the team, including monthly 1 to 1's, performance monitoring and objective reviews Adhere to internal policy and regulatory requirements - FCA, PRA, AML, Prevention of Financial Crime, and Data Protection etc. ESSENTIAL EXPERIENCE REQUIRED Previous managerial experience of an underwriting, credit or lending team within a bridging/ more »
