AML Compliance Lead Opportunity in Manchester

MERJE is seeking an experienced AML Compliance Lead for a prestigious law firm in Manchester. This role offers an exciting opportunity to manage firm-wide AML policies and procedures, ensuring full compliance with UK legislation. The ideal candidate will have a strong background in financial crime prevention within the legal sector.

Competitive 

Location: Manchester (Hybrid – 1 day remote per week) with occasional travel to Liverpool and London

The Company

This leading law firm specialises in the Legal sector, providing top-tier services to a diverse client base. With a strong reputation for excellence, the company offers a dynamic and challenging environment for compliance professionals to thrive and develop their careers.

The Role

As the AML Compliance Lead, you will play a crucial role in maintaining the firm’s compliance standards. This position offers a competitive salary, benefits package, and the opportunity to work in a hybrid setting, balancing office presence with remote work flexibility.

Key Responsibilities of the AML Compliance Lead:

• Maintain and update firm-wide AML risk assessments
• Enhance AML policies, processes, and systems
• Provide expert guidance on complex financial crime issues
• Deliver AML training and support to fee earners
• Conduct periodic reviews of existing clients for ongoing compliance

Required knowledge and experience for the AML Compliance Lead role:

• Degree-level education
• Minimum 4 years’ AML/Compliance experience in a law firm
• Strong knowledge of UK AML regulations and sanctions legislation
• Experience beyond KYC and onboarding processes
• Proactive approach and commitment to developing expertise in AML

If you’re an experienced AML Compliance Lead looking for a challenging role in a prestigious law firm, apply now to take your career to the next level!

_________________________________ Applicants must be located and eligible to work in the UK without sponsorship. Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website. If you would like this job advertisement in an alternative format, please contact MERJE directly.