Compliance Manager

21 hours ago


Bristol, Bristol, United Kingdom AJ Fox Compliance Full time

At AJ Fox Compliance, we're looking for a skilled Compliance Manager to join our Bristol-based office. As an integral member of our team, you will contribute to the development of our AML compliance program, supporting our efforts to provide superior services to our clients.

Key Functions

  1. Develop and execute comprehensive AML plans, focusing on CDD, risk assessments, and ongoing monitoring.
  2. Liaise with the team to conduct thorough reviews and updates of our AML risk assessment and source of funds checks, guaranteeing adherence to regulatory guidelines.
  3. Work collaboratively with colleagues to craft the annual AML report for the Board, drawing upon analytical and communication skills.
  4. Stay current with evolving AML and financial crime regulations, driving excellence in our practices.
  5. Evaluate data quality across all systems, addressing processing concerns, and providing insightful performance reports.
  6. Pursue collaboration with lawyers to refine and deploy innovative conflict search systems, policies, procedures, and templates.

For this role, we seek individuals with advanced expertise in AML and sanctions requirements, typically garnered from compliance positions within a law firm. Possessing effective leadership skills, proficient report writing abilities, and the capacity to tackle complex problems are highly beneficial.

The estimated compensation for this position is between £65,000 and £85,000 annually, depending on your level of experience and qualifications.



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