Are you an experienced AML professional with strong people management skills? Do you enjoy navigating complex client structures and leading teams through regulatory change? If so, Moore Kingston Smith would like to hear from you.
We are a dynamic, award-winning accountancy and advisory firm at the heart of London, and we are looking for a Senior Anti Money Laundering Manager to join us on a
6-month fixed-term contract
. This is a hands-on leadership role where you will play a pivotal part in developing and running our client onboarding team, ensuring robust AML processes are embedded across the business.
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
This is an exciting opportunity to make an immediate impact and help shape the future of AML at Moore Kingston Smith. If you have the right expertise and are available for a six-month contract,
download the full job description and apply now
, we would love to hear from you.
Moore Kingston Smith values diversity and welcomes applications from all backgrounds.
About Moore Kingston Smith
At Moore Kingston Smith, we believe in the potential of people to make a positive impact, fuelled by the power of genuine understanding.
Working with small, medium and large clients, we are a multi-disciplinary advisory, tax and audit firm with expertise across multiple sectors, uniquely positioned to help people realise their ambitions.
Our London and regional teams deliver quality results locally and nationally, and worldwide alongside the Moore Global network.
Through respect, collaboration and active listening, understanding is at the heart of everything we do with our clients, colleagues and communities. We value people and projects that promote positive change for the future.
Come and join us to make a difference.
Beware of fraud agents! do not pay money to get a job
MNCJobs.co.uk will not be responsible for any payment made to a third-party. All Terms of Use are applicable.