AML Compliance Manager

2 days ago

StratforduponAvon, Warwickshire, United Kingdom Douglas Scott Legal Recruitment Full time
Experienced AML Compliance Manager - Manchester

We are seeking a seasoned compliance professional to join our Risk & Compliance team in Manchester. This newly created role offers an excellent opportunity to leverage your expertise and make a significant impact in the field of Anti-Money Laundering (AML) and financial crime prevention.

Why This Role Stands Out:
  • Professional Growth: This position is designed for those eager to develop their career in AML, with ample opportunities to expand knowledge in other areas of risk and compliance.
  • Dynamic Environment: Join a forward-thinking firm that values innovation and continuous improvement, providing a stimulating environment to enhance and refine AML policies and procedures.
  • Collaborative Culture: Work closely with a diverse team of professionals, including partners, fee earners, and compliance analysts, fostering a collaborative and supportive work atmosphere.
  • Flexible Working: Enjoy the benefits of hybrid working, with one day a week remote, and occasional travel to other UK offices.
Key Responsibilities:
  • Risk Assessment Maintenance: Oversee the firm-wide risk assessment, considering data from file reviews, onboarding processes, client and matter risk assessments, and AML software.
  • Client Due Diligence: Assist fee earners in complex client due diligence onboarding, addressing reputational, ethical, and sanctions-related issues.
  • Compliance Support: Provide general AML compliance support to the risk & compliance team, ensuring adherence to regulatory requirements and industry standards.

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