Compliance Officer

4 days ago


StratforduponAvon, Warwickshire, United Kingdom Strictly Recruitment Full time
AML Compliance Manager Role

We are partnering with a leading law firm in Manchester to find an exceptional AML Compliance Manager. The successful candidate will be responsible for overseeing 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:
  • Develop and implement firm-wide AML policies and risk assessments
  • Support fee earners with complex client due diligence and risk assessments
  • Design and deliver AML training programs and assist with suspicious activity reports
  • Review and enhance AML procedures to ensure compliance

This is an exciting opportunity for a skilled professional to join our client's team and contribute to their commitment to AML compliance.


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