Personal banking manager Work, Jobs in Wraxall, Som (with Salaries)

AML Manager
Thrings —Bristol
- Hybrid work
- Analysis skills
- Travel
- Organisational skills
- Life insurance
4d
Regional Lead - Direct Relationship Management - South
Allica Bank —Bristol
- Full-time
- Hybrid work
- Business development
- Leadership
- Communication skills
5d
Customer Experience Specialist
ANNA —Cardiff
- £25,000 a year
- Monday to Friday
- Remote
- Customer service
- Communication skills
- Time management
- Annual leave
- Employee discount
Cash Carrying Crew
Post Office Ltd —Bristol
- £35,700 a year
- Full-time
- Customer service
- English
- Driving
- Annual leave
- Employee assistance programme
10d
Business Development Manager
RELX —Cardiff
- Full-time
- Sales
- Communication skills
- Negotiation
- Employee assistance programme
- Employee discount
Payments Specialist
ExpenseIn —Bristol
- £35,000 - £40,000 a year
- Hybrid work
- Analysis skills
- APIs
- Financial services
- Annual leave
Quick apply
Centre Coordinator (Cardiff)
The King's Trust —Cardiff
- £14,687.40 - £15,540.00 a year
- Microsoft Excel
- Administrative experience
- Travel
- Annual leave
- Employee discount
6d
Business Development Manager
Old Mill —Wells
- Hybrid work
- Sales
- Business development
- Communication skills
Quick apply
Manager, Security Architect - Financial Services, Enterprise Security
Deloitte —Bristol
- Hybrid work
- Java
- Master's degree
- Bachelor's degree
10d
Digital Marketing Manager
Pryme Financials Ltd —Newport
- Marketing
- Master's degree
- Analysis skills
Treasury & Reporting Analyst
Ayvens —Bristol
- Full-time
- Microsoft Excel
- Microsoft Office
- SQL
- Free parking
- Annual leave
Content & SEO Specialist
Pryme Financials Ltd —Newport
- Marketing
- Analysis skills
- Project management
Wealth Planner / Snr Wealth Planner / Dir. Wealth Planning
Arbuthnot Latham —Bristol
- CRM software
- Sales
- Microsoft Office
Assistant General Manager
JDGYMS —Newport
- Full-time
- Management
- Employee discount
Quick apply
14d
Facilities Assistant
Mitie —Cardiff
- £13.85 an hour
- Full-time
- Microsoft Word
- Microsoft Outlook
- Hotel
10h
Android Engineer
Starling —Cardiff
- Full-time
- Hybrid work
- Java
- IT
- Annual leave
- Employee discount
Quick apply
GI Risk Actuary
Lloyds Banking Group —Bristol
- £114,606 - £134,830 a year
- Full-time
- Hybrid work
- Travel
6d
Manager, Security Engineer - Financial Services, Enterprise Security
Deloitte —Bristol
- Hybrid work
- Azure
- Master's degree
- AWS
10d
Driver
Post Office Ltd —Bristol
- £35,700 a year
- Full-time
- Driving
- Travel
- Communication skills
- Annual leave
- Employee assistance programme
7h
Forecourt Manager
Bestway Group —Bradford-on-Avon
- Full-time
- Communication skills
Quick apply
12d

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AML Manager

Thrings -
Bristol

Apply Now

Job details

4 days ago

Benefits

Private medical insurance
Life insurance

Qualifications

Analysis skills
Organisational skills
IT
Financial services
Communication skills
Banking

Full job description

We are Thrings; a successful full-service law firm with sector expertise in Agriculture, Banking & Finance, Development of Land, Private Client, and Business Growth. Our dedicated Business Services teams are key to how the firm runs smoothly, including corporate functions, HR, Marketing, Finance, Quality & Risk, Facilities, IT, and legal support teams.

Our teams collaborate with internal colleagues and fee-earners to deliver work for our clients in a diverse range of practice areas. We are proud to be ranked in many areas by the Legal 500 and Chambers, due to our client-centric approach.

Our welcoming and inclusive culture provides an attractive place to work, including the valuable benefit of hybrid working.

About the role

We’re seeking an AML Manager for our Quality & Risk team in our Bristol office. You’ll be joining a collaborative and forward-thinking team, with responsibility for leading and developing the AML function. You will have the autonomy to drive improvements, introduce new ideas, establish effective processes, and take ownership of the team's ongoing development, playing a key role in shaping how the function operates and evolves.

Day to day, you can expect your responsibilities to include:

Leading the firm's client and matter inception and centralised AML processes, ensuring compliance with regulatory requirements
Managing, developing and supporting the Work Acceptance Team, promoting high performance, consistency and continuous improvement
Overseeing AML policies, processes and controls, providing guidance on complex client due diligence, sanctions, PEPs and other AML matters
Maintaining the quality of client and matter data, including data cleansing, reporting, auditing and supporting internal and external audits
Managing third-party AML screening and identity verification systems, ensuring they remain effective and fit for purpose
Driving process improvements, contribute to strategic initiatives and maintain team procedures, guidance and training

While this role is based in Bristol, it will require regular travel to Bath and Swindon, as well as occasional travel to our other offices.

About you

We’re extremely proud of the relationship we’ve built with our clients and referrers, being recognised as their trusted legal partner.

Your ability to communicate clearly and collaborate with our fee-earning teams will play a key role in delivering exceptional client service and driving successful outcomes.

You will have:

Prior experience of managing AML/CDD processes, client due diligence and electronic identity verification within a law firm or financial services environment is essential
Expert knowledge of AML regulations with the ability to analyse complex documentation and make informed recommendations and escalations
Proven experience of leading and developing a team
Strong analytical, organisational and IT skills with excellent attention to detail and the ability to work independently
Excellent communication skills with the ability to build effective relationships
Degree qualified, with AML qualifications or qualified solicitor status being highly desirable

What’s on offer

By joining Thrings you’ll become part of a supportive, inclusive firm offering a relaxed and trusting environment allowing balance between being in the office and working from home. We also offer a great working environment and plenty of social/networking events to get involved with!

In return for your hard work, you can expect to receive a variety of flexible benefits which can be tailored to your personal and family needs including Private Medical Insurance, , Life Insurance, Health Cashplan and much more.

If this sounds like an exciting opportunity and you have the experience to join our team, we’d love to hear from you.

We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, gender, disability, religion/belief, sexual orientation or age.

No agencies please

Apply Now

Refine Your Search

personal banking manager jobs in wraxall, som

AML Manager

Regional Lead - Direct Relationship Management - South

Customer Experience Specialist

Cash Carrying Crew

Business Development Manager

Payments Specialist

Centre Coordinator (Cardiff)

Business Development Manager

Manager, Security Architect - Financial Services, Enterprise Security

Digital Marketing Manager

Treasury & Reporting Analyst

Content & SEO Specialist

Wealth Planner / Snr Wealth Planner / Dir. Wealth Planning

Assistant General Manager

Facilities Assistant

Android Engineer

GI Risk Actuary

Manager, Security Engineer - Financial Services, Enterprise Security

Driver

Forecourt Manager

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