AML Compliance Manager

4 days ago


Manchester, United Kingdom Office Collective Full time
Job Description

We are seeking an experienced AML Compliance Manager to join our Risk & Compliance Team at Office Collective. As a leading provider of legal services, we are committed to delivering high-quality advice and maintaining the highest standards of compliance.

Key Responsibilities:
  • Manage and enhance our AML policies, processes, and systems to ensure ongoing compliance with regulations.
  • Provide training and support to fee earners on AML and financial crime topics, ensuring a culture of compliance across the firm.
  • Maintain firm-wide risk assessments, leveraging data from client intake and guidance from regulators to inform our approach.
  • Build strong relationships with key stakeholders, including partners, fee earners, and the compliance team, to drive collaboration and shared understanding.
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.
What We Offer:
  • A dynamic and supportive work environment.
  • The opportunity to make a meaningful impact in a fast-paced and evolving industry.
  • A competitive salary and benefits package.


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