AML Compliance Manager

2 days ago


Manchester, United Kingdom Office Collective Full time
Job Description

Job Title: AML Compliance Manager - Risk & Compliance Team

Job Type: Full-time

Location: Manchester (Hybrid working available)

Job Description:

We are seeking an experienced AML Compliance Manager to join our Risk & Compliance team at Office Collective. As a key member of our team, you will be responsible for managing our Anti-Money Laundering (AML) policies and procedures, providing essential support to our fee earners, and ensuring our continued compliance with AML and sanctions regulations.

Key Responsibilities:

  • Manage and enhance our AML policies, processes, and systems.
  • Provide training on AML and other financial crime topics, ensuring compliance across the firm.
  • Maintain firm-wide risk assessments based on current risks, data from client intake, and guidance from regulators.
  • Build strong relationships with key stakeholders, including partners, fee earners, and the compliance team.

Requirements:

  • Proven experience in AML and compliance within a law firm setting.
  • In-depth knowledge of UK AML regulations and sanctions legislation.
  • Familiarity with AML software and client intake systems.

About Us:

Office Collective is a leading provider of legal services, with a reputation for delivering high-quality advice to our clients. We are committed to maintaining the highest standards of compliance and risk management, and we are seeking an experienced AML Compliance Manager to join our team.



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