AML Supervisor

Jobs > AML Supervisor / London

London

£70,000 to £80,000

A prominent US law firm is looking for an AML Supervisor to join its Risk & Compliance function in their London office.

The ideal candidate will have a strong AML and financial crime background, proven supervisory experience and law firm Experience is essential.

Key Responsibilities for the AML Supervisor role:

Supervise the day-to-day activities of the AML team, ensuring high-quality and timely delivery of onboarding processes
Act as an escalation point for complex AML, KYC, and client due diligence queries
Review and approve client due diligence, risk assessments, and enhanced due diligence (EDD)
Ensure compliance with UK AML regulations, including SRA and Law Society guidance
Provide training, mentoring, and performance management to junior team members
Assist in developing and improving AML policies, procedures, and controls
Liaise with senior stakeholders, fee earners, and Risk & Compliance teams across the firm.

Key Requirements

Previous AML experience within a law firm environment is essential
Strong working knowledge of UK AML regulations and legal sector requirements
Experience supervising or mentoring junior team members
Proven ability to manage complex AML and onboarding matters

This is an excellent opportunity for an experienced AML professional within a law firm looking to step into a supervisory role with a prestigious US firm offering strong career progression