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AML Compliance Specialist

2 months ago

Manchester, United Kingdom Office Collective Full time
AML Compliance Lead

We are seeking an experienced AML Compliance professional to join our Risk & Compliance team in Manchester. As a key member of our team, you will be responsible for developing and enhancing our AML policies, processes, and systems.

About the Role:

As the Risk & Compliance team expands, we are looking for an AML Compliance Lead to oversee and refine our AML policies and procedures. This role will be pivotal in supporting fee earners, ensuring compliance with AML and sanctions regulations, and tackling complex client due diligence and financial crime queries.

Key Responsibilities:

  • Develop and enhance our AML policies, processes, and systems.
  • Assist fee earners with complex client onboarding, including assessments related to reputational, ethical, and sanctions issues.
  • Deliver training on AML and financial crime topics, ensuring firm-wide compliance.
  • Collaborate with IT to improve file opening workflows and electronic ID verification.
  • Conduct and maintain firm-wide risk assessments based on current risks, client intake data, and regulatory guidance.
  • Support the MLRO and Deputy MLRO in reviewing internal suspicious activity reports.
  • Build and maintain strong relationships with partners, fee earners, and the compliance team.

Requirements:

  • Proven experience in AML and compliance within a law firm.
  • Degree-level education.
  • Deep understanding of UK AML regulations and sanctions legislation.
  • Experience with AML software and client intake systems.
  • Strong communication skills and a collaborative approach.

Location: Manchester (Hybrid working available – 1 day remote)

We are looking for a seasoned compliance expert who thrives in a fast-paced environment and is eager to contribute to a high-performing team. If you are enthusiastic about compliance and enjoy working in a supportive and evolving environment, we would love to hear from you.