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Anti-Money Laundering Team Leader
Sacco Mann
North East
Hybrid
GBP 40,000 - 70,000
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Job summary
An established industry player is seeking an Anti-Money Laundering Team Leader to enhance their Newcastle office. In this pivotal role, you will lead a dynamic team responsible for client onboarding and AML compliance, ensuring operational excellence and effective risk management. This innovative firm offers a hybrid working model, allowing for flexibility while fostering a collaborative environment. With a focus on career growth and development, you will play a crucial role in shaping the future of the AML function within the firm. Join a team that values your expertise and offers a rewarding career path in the legal sector.
Benefits
Hybrid working
25 days annual leave
Holiday purchase scheme
Life assurance
Free headspace subscription
Subsidised parking
Annual travel tickets
Qualifications
- Experience managing an AML team and knowledge of KYC/CDD processes.
- Strong analytical and problem-solving abilities are essential.
Responsibilities
- Oversee the Analyst Team and manage daily operations of the AML team.
- Provide technical advice on KYC/CDD and AML queries.
Skills
AML line management experience
KYC/AML/CDD knowledge
Analytical skills
Problem-solving skills
Job description
Sacco Mann are working with a leading commercial law firm who are recruiting for an Anti-Money Laundering Team Leader to join their busy team in Newcastle. You will be responsible for overseeing the day-to-day management and providing supervision to the Analyst Team.
The Role
You will support, lead, and develop the operational performance of the client onboarding/KYC/AML Sanctions team, and you will be a main point of contact for escalated AML queries relating to client onboarding including risk assessments.
Key Responsibilities
- Overseeing central mailboxes and responsible for allocating workloads, response SLAs
- Providing supervision to the Risk and Compliance Analysts
- Provide technical KYC/CDD/AML and sanctions advice where required whilst having an open dialogue with the Anti-Money Laundering Manager and Director of Risk and Compliance maintaining the effective management of matters
- Communicating with Stakeholders across the firm
- Providing support to AML Manager
- Supporting the Risk and Compliance team with actions relating to internal audits of compliance
About You
- Previous AML line management experience
- Previous experience in KYC/AML/CDD and sanctions (ideally within a law firm)
- Driven to develop a small team
- Excellent analytical skills
- Strong problem-solving skills
What's in it for you?
- Hybrid working, with 2 days in the office and 3 days from home a week
- 25 days annual leave, with additional bank holidays (which increases long-term with service)
- Holiday purchase scheme
- Life assurance
- Free headspace subscription
- Subsidised city centre parking and annual travel tickets
If you are interested in this Anti-Money Laundering Team Leader role in Newcastle then please get in touch with Chloe Murphy on 0113 467 9783 to find out more information or if you've a CV to hand, please submit this for review. To hear about other legal opportunities that we have available, please visit our website.
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