AML Compliance Lead – Risk & Compliance Team (Manchester)
Are you an experienced AML Compliance professional with a passion for making a difference in a dynamic, award-winning law firm? Join the Risk & Compliance team at one of the UK's most prestigious legal practices, with offices in Manchester, London, and Liverpool. For over 40 years, our client has been delivering exceptional legal services, and now, they’re looking for a dedicated AML Compliance Lead to enhance their compliance operations.
*Note: Previous experience in a similar role within the legal sector is required for this position.*
About the Role:
As the Risk & Compliance team expands, we’re seeking an AML Compliance Lead to oversee and refine the firm’s AML policies and procedures. This role, based primarily in their Manchester head office with occasional travel to regional offices, will be pivotal in supporting fee earners, ensuring compliance with AML and sanctions regulations, and tackling complex client due diligence and financial crime queries.
This is a fantastic opportunity for a seasoned compliance expert who thrives in a fast-paced environment and is eager to contribute to a high-performing team.
Key Responsibilities:
- Develop and enhance the firm’s AML policies, processes, and systems.
- Assist fee earners with complex client onboarding, including assessments related to reputational, ethical, and sanctions issues.
- Deliver training on AML and financial crime topics, ensuring firm-wide compliance.
- Collaborate with IT to improve file opening workflows and electronic ID verification.
- Conduct and maintain firm-wide risk assessments based on current risks, client intake data, and regulatory guidance.
- Support the MLRO and Deputy MLRO in reviewing internal suspicious activity reports.
- Build and maintain strong relationships with partners, fee earners, and the compliance team.
Key Requirements:
- Proven experience in AML and compliance within a law firm (essential).
- Degree-level education.
- Deep understanding of UK AML regulations and sanctions legislation.
- Experience with AML software and client intake systems.
- Strong communication skills and a collaborative approach.
Location: Manchester (Hybrid working available – 1 day remote)
If you are enthusiastic about compliance, enjoy working in a supportive and evolving environment, and are ready for your next challenge, we would love to hear from you.
Please Note: Only successful candidates will be contacted. We wish you the best of luck with your job search.