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AML Compliance Specialist

2 months ago

Manchester, New Hampshire, United Kingdom Office Collective Full time
About the Role

We are seeking an experienced AML Compliance Lead to join our Risk and 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.

Key Responsibilities
  • Develop and refine our AML policies and procedures to ensure compliance with regulations.
  • Assist fee earners with complex client onboarding, including assessments related to reputational, ethical, and sanctions issues.
  • Deliver training on AML and financial crime topics to ensure 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.
About Us

Our client is a leading law firm with a strong commitment to compliance and risk management. We offer a dynamic and supportive work environment, with opportunities for professional growth and development.