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AML Compliance Manager Manchester

2 months ago

Manchester, United Kingdom Clayton Legal Full time
Vacancy: Compliance Manager Position: Full time, permanent Location: Manchester, Hybrid My client is an award winning, legal 500 firm with offices across the nation. They are currently seeking an AML Compliance Manager to join their R&C team in the Manchester office. The role and duties:
  • Maintain the firms wide risk assessment by considering; reviewing files, onboarding processes, client and matter risk assessment, AML software, risks in the legal sector, guidance from the regulator
  • Assist fee earners
  • General compliance support in AML to risk & compliance team members
  • Prepare and deliver AML training
  • Assist in MLRO and deputy MLRO with internal suspicious activity reports
  • Manage relationships with internal stakeholders
In return they offer back:
  • 25 days holiday (increasing with length of service) + Christmas closure
  • Pension scheme
  • Death in service – 3x salary
  • Private medical insurance
  • Income protection
  • Early finish Friday
  • Social events
  • Clubs
  • Annual promotions – open to all
  • & many more