AML Compliance Manager

2 months ago


Bristol, United Kingdom AJ FOX COMPLIANCE Full time
Job Description

We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the business in providing exceptional service to its clients.


Key responsibilities include but are not limited to:


  • Lead the team, and oversee AML CDD, risk assessments, and ongoing monitoring.
  • Review and update the firm's AML risk assessment and source of funds checks.
  • Assist with the preparation of the annual AML report for the Board.
  • Stay current on AML and financial crime regulations and best practices.
  • Oversee the end-to-end client and matter opening process.
  • Contribute to ongoing enhancements of the CMI process.
  • Collaborate with stakeholders across departments involved in client onboarding.
  • Ensure regulations and firm requirements are implemented in systems and processes.
  • Lead the management of all client and matter inception systems, processes, and forms, coordinating and implementing improvements with colleagues.
  • Seek ways to reduce administrative load and improve process efficiency.
  • Ensure high data quality in all systems, resolve issues in processing requests and provide performance reports.
  • Work with the lawyers to maintain, enhance and implement new conflict search systems, policies, procedures and templates.



To apply for this role, you must have extensive knowledge of AML and sanctions requirements, ideally gained in a compliance role at a law firm. Experience of leadership, excellent report writing and problem-solving skills are recommended.


To be considered for the role, please send us your CV.


Ref: 968



  • Bristol, United Kingdom Aj Fox Compliance Full time

    Job Description We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office.In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm's management and lawyers, and to...


  • Bristol, United Kingdom Aj Fox Compliance Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office.In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm's management and lawyers, and to support the...


  • Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

  • AML Compliance Manager

    2 months ago


    Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

  • AML Compliance Manager

    2 months ago


    Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

  • AML Compliance Manager

    2 months ago


    Bristol,, South West England, United Kingdom AJ FOX COMPLIANCE Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...


  • Bristol, Bristol, United Kingdom AJ Fox Compliance Full time

    Job Title: AML Compliance ManagerWe are seeking a highly skilled and experienced AML Compliance Manager to join our Bristol office. This role offers a fantastic opportunity to strengthen the Compliance Department's resources in this area, deliver exceptional service to our management and lawyers, and support our business in providing outstanding service to...

  • AML Compliance Lead

    7 days ago


    Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    Role OverviewAJ FOX COMPLIANCE is seeking an experienced AML Compliance Lead to join their team in Bristol. The ideal candidate will have extensive knowledge of anti-money laundering regulations and experience in a compliance role.About the RoleThis is a fantastic opportunity for a skilled professional to lead our AML compliance efforts. As an AML Compliance...


  • Greater Bristol Area, United Kingdom AJ FOX COMPLIANCE Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

  • AML Compliance Manager

    2 months ago


    Greater Bristol Area, United Kingdom AJ FOX COMPLIANCE Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

  • AML Compliance Manager

    2 months ago


    Greater Bristol Area, United Kingdom AJ FOX COMPLIANCE Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...

  • AML Compliance Lead

    3 weeks ago


    Greater Bristol Area, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title:AML Compliance LeadCompany Overview:AJ FOX COMPLIANCE is a leading commercial law firm seeking an AML Compliance Lead to strengthen their existing resources in this area. The company provides exceptional service to its clients.Estimated Salary:£60,000 - £80,000 per annumJob Description:The AML Compliance Lead will support the Compliance...


  • Bristol, Bristol, United Kingdom AJ Fox Compliance Full time

    Senior AML Compliance Role in BristolWe are seeking a highly skilled AML Compliance Manager to join our team at AJ Fox Compliance, based in Bristol. As an essential member of our compliance department, you will play a key role in strengthening our Anti-Money Laundering (AML) capabilities and delivering exceptional service to our clients.


  • Bristol, Bristol, United Kingdom Flair for Recruitment Full time

    AML Manager RoleWe are seeking an experienced AML Manager to join our client, a Top-100 Law Firm, in their Bristol office. This is an excellent opportunity for someone to develop their career in a leading law firm that values internal progression and development.The firm has a great reputation, a welcoming and inclusive culture, and a commitment to providing...

  • Compliance Manager

    2 months ago


    Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    We have a fantastic opportunity with a leading commercial law firm who are seeking an AML Compliance Manager to join their Bristol office. In this role, you will support the Compliance Department to strengthen their existing resources in this area, deliver a highly efficient, top-quality service to the firm’s management and lawyers, and to support the...


  • Greater Bristol Area, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title:Risk and Compliance ManagerKey Responsibilities:The Risk and Compliance Manager will be responsible for leading the team and overseeing AML CDD, risk assessments, and ongoing monitoring. Key tasks include reviewing and updating the firm's AML risk assessment and source of funds checks, and assisting with the preparation of the annual AML report for...


  • Bristol, Bristol, United Kingdom Flair for Recruitment Full time

    About the RoleWe are seeking an experienced AML Compliance Expert to join our team at Flair for Recruitment. This is a fantastic opportunity for someone to develop their career in a leading recruitment agency that highly value internal progression and development.The successful candidate will have strong experience in CDD (client due-diligence) and carrying...


  • Bristol, Bristol, United Kingdom Flair for Recruitment Full time

    About the Role:A highly skilled AML Compliance Specialist is required to join Flair for Recruitment, a leading recruitment agency based in Bristol. This exciting opportunity offers a chance to develop your career in a dynamic and supportive environment that prioritizes employee growth and development.This role involves supporting the creation of AML client...


  • Bristol, Bristol, United Kingdom Flair for Recruitment Full time

    Job OverviewWe are currently seeking a skilled AML Compliance Specialist to join our team at Flair for Recruitment. This role presents an excellent opportunity for individuals to develop their career in anti-money laundering and financial crime compliance.The ideal candidate will have strong experience in client due diligence (CDD) and AML checks, with a...


  • Bristol, Bristol, United Kingdom Yolk Recruitment Full time

    AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our dynamic team in Bristol. The successful candidate will have a proven track record in compliance, be detail-oriented and eager to contribute to anti-money laundering (AML) and counter-financing terrorism (CFT) efforts.About the RoleThis role involves working closely...