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Compliance Manager

2 months ago

Bristol, United Kingdom AJ FOX COMPLIANCE Full time

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the business in providing exceptional service to its clients.
Lead the team, and oversee AML CDD, risk assessments, and ongoing monitoring.
Review and update the firm's AML risk assessment and source of funds checks.
Assist with the preparation of the annual AML report for the Board.
Stay current on AML and financial crime regulations and best practices.
Ensure high data quality in all systems, resolve issues in processing requests and provide performance reports.
Work with the lawyers to maintain, enhance and implement new conflict search systems, policies, procedures and templates.


To apply for this role, you must have extensive knowledge of AML and sanctions requirements, ideally gained in a compliance role at a law firm. Experience of leadership, excellent report writing and problem-solving skills are recommended.