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Compliance Manager

2 months ago


Stretford, United Kingdom Strictly Recruitment Full time

We are delighted to be working with a top law firm in Manchester on an AML Compliance Manager position. The role involves managing AML policies, handling complex queries, providing training, and ensuring firm-wide compliance with AML and sanctions regulations.

Key Requirements:

  • Degree-level education
  • Experience in law firm compliance and AML regulations
  • Strong knowledge of UK AML and sanctions legislation
  • Familiarity with MS Office and financial crime databases

Key Responsibilities:

  • Oversee firm-wide AML policies and risk assessments
  • Support fee earners with complex client due diligence
  • Deliver AML training and assist with suspicious activity reports
  • Review and enhance AML procedures
Apply now to find out more