AML Compliance Manager

4 days ago

Manchester Area, United Kingdom Office Collective Full time

AML Compliance Manager – Risk & Compliance Team (Manchester)



We are excited to announce a new opportunity for an AML Compliance Manager to join the Risk & Compliance team at one of the UK’s leading and award winning law firms. With offices in Manchester, London, and Liverpool, our client has been providing first-class legal services for over 40 years. As a full-service law firm, they are proud of our client-centric approach and reputation for delivering the highest quality legal advice.



About the Role:


The Risk & Compliance team is expanding, and we are looking for an experienced AML Compliance Manager to help manage the firm’s AML (Anti-Money Laundering) policies and procedures, provide essential support to fee earners, and ensure the firm’s continued compliance with AML and sanctions regulations. This role will be based primarily in their Manchester head office, with occasional travel to their Liverpool and London offices as required.


This is an ideal role for an experienced compliance professional who thrives in a fast-paced, dynamic environment and is keen to make a meaningful impact by supporting fee earners with complex client due diligence and financial crime queries. Previous experience in a law firm

AML/Compliance role is essential.




Key Responsibilities:


  • Manage and enhance the firm’s AML policies, processes, and systems.
  • Assist fee earners with complex client onboarding, including reputational, ethical, and sanctions-related assessments.
  • Provide training on AML and other financial crime topics, ensuring compliance across the firm.
  • Collaborate with the IT department to optimise file opening workflows and the use of electronic ID verification.
  • Maintain firm-wide risk assessments based on current risks, data from client intake, and guidance from regulators.
  • Support the MLRO and Deputy MLRO in reviewing internal suspicious activity reports.
  • Build strong relationships with key stakeholders, including partners, fee earners, and the compliance team.



Key Requirements:


  • Proven experience in AML and compliance within a law firm setting (essential).
  • Degree-level education.
  • In-depth knowledge of UK AML regulations and sanctions legislation.
  • Familiarity with AML software and client intake systems.
  • Strong communication skills and the ability to work collaboratively with fee earners and other departments.



Location: Manchester (Hybrid working available – 1 day remote)



If you are passionate about compliance, enjoy working in a supportive and dynamic environment, and are ready to take on a new challenge, we encourage you to apply.




Please note that we can only respond to successful candidates and we wish you the best of luck with your job search.

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