
- Senior
- Escritório em London
What you’ll do
- Lead and develop the onboarding and AML compliance team, supporting their growth through coaching and performance management.
- Oversee all aspects of client onboarding, from initial due diligence to ongoing monitoring and internal audits.
- Handle complex client structures and respond to challenging AML scenarios, ensuring our controls remain effective and up to date.
- Provide guidance to partners and staff on AML queries, and deliver engaging training to support awareness across the firm.
- Stay ahead of regulatory changes and ensure policies and procedures are continuously improved.
Essential Requirements
- Substantial experience in a similar AML management role, ideally within an accountancy or legal firm.
- Proven track record of managing people and building high-performing teams.
- Hands-on experience dealing with complex client due diligence and client structures.
- In-depth knowledge of UK AML regulations and best practices.
- Strong analytical, communication and stakeholder management skills.
What's on Offer
- Salary: £85k - £90k per annum (pro rata)
- Generous benefits including hybrid working, private healthcare, well-being support, and flexible benefits
- The chance to work for an award-winning, inclusive employer committed to your development
Moore Kingston Smith values diversity and welcomes applications from all backgrounds.