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AML Compliance Officer

2 months ago

StratforduponAvon, Warwickshire, United Kingdom Strictly Recruitment Full time
Strictly Recruitment is seeking a highly skilled AML Compliance Manager to join a top law firm in Manchester. The successful candidate will be responsible for managing AML policies, handling complex queries, providing training, and ensuring firm-wide compliance with AML and sanctions regulations. Key Requirements:
  • Relevant degree-level education
  • Experience in law firm compliance and AML regulations
  • Strong knowledge of UK AML and sanctions legislation
  • Familiarity with MS Office and financial crime databases
Key Responsibilities:
  • Oversee the development and implementation of firm-wide AML policies and risk assessments
  • Support fee earners with complex client due diligence and provide guidance on AML procedures
  • Deliver AML training and assist with suspicious activity reports
  • Review and enhance AML procedures to ensure compliance with regulatory requirements