AML Compliance Specialist

6 days ago


Manchester, United Kingdom Michael Page Legal Full time
About the Role:

In this exciting opportunity, you will have the chance to gain valuable experience in professional services while contributing to the legal department of a reputable firm. As an AML Compliance Assistant, you will work closely with the COLP to manage claims, complaints, DSARs, and litigation, mitigating regulatory risks and exposures.

This role is ideal for someone with prior housing disrepair experience or knowledge of law, particularly Housing Disrepair Law. You will also have the opportunity to develop your IT literacy skills and stay up-to-date with legal and regulatory information.

Key Responsibilities:
  • Manage claims, complaints, DSARs, and litigation
  • Mitigate regulatory risks and exposures
  • Comply with AML/CDD procedures and conduct relevant searches
  • Maintain central risk registers for complaints and notifications
  • Liaise with Business Support Group on projects
  • Assist with file reviews
  • Conduct ad-hoc research on risk management
What We Offer:
  • A competitive salary range: £45,000 - £55,000 per annum
  • Hybrid working arrangement
  • A supportive and engaging company culture
  • Opportunities for growth within the legal sector


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