AML Compliance Lead

OverviewJMW is recruiting for an experienced AML Compliance Lead to join the Risk & Compliance team, based in our Manchester head office. This role has been created to support our fee earning departments through dealing with escalated queries and training, manage the firm's AML policies and procedures, as well as ensuring compliance across the firm in...

We are working with a leading national law firm to hire a Senior AML Analyst to join their team in Manchester.In this role, you'll take ownership of firm-wide AML policies and procedures, provide specialist guidance on financial crime matters, support fee earners with complex due diligence and deliver training across the business. You'll have the opportunity...

A leading international law firm based in Manchester is seeking a Senior Compliance Analyst who will support client onboarding and ensure compliance with regulations and internal policies. The ideal candidate will have at least three years of experience in client due diligence, particularly with strong knowledge of AML regulations. This is a full-time...

An international law firm in Manchester seeks a Compliance Analyst to enhance its risk and compliance operations. This role involves supporting client onboarding, conducting conflict checks, and ensuring compliance with regulatory obligations. Candidates should have at least two years’ experience in legal compliance, specializing in AML and conflicts...

I am looking for a bright and committed AML legal specialist. JMW is a fast growing, impressive law firm, which has over 800 staff and is a full service law firm. We need someone with an understanding of Money Laundering legislation who is willing to get stuck in and make this role their own. There is plenty of room for progression. You must be happy to work...

Do you have Conflicts or NBI experience from a law firm? Do you thrive in a fast-paced environment? Do you have excellent research and analytical skills? Do you have Intapp Open experience? A well-respected international law firm is seeking a Conflicts & AML Analyst to join their team in Manchester. This role will play a critical role in the team and will...

A leading firm of accountants in Manchester seeks a KYC & AML Operations Lead to oversee compliance and enhance client due diligence processes. The ideal candidate will have extensive experience in AML regulations within professional services and a track record of effectively managing teams. Responsibilities include driving compliance, making critical...

Base pay range This range is provided by AJ FOX COMPLIANCE. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Direct message the job poster from AJ FOX COMPLIANCE. If you work in law firm Risk & Compliance I would love to speak with you! emmaedwards@ajfoxcompliance.com We are working with a global law...

We are working with a specialist legal consultancy to recruit several Compliance Officers to join their growing internal team.In this role you'll support a wide range of law firm clients on compliance, risk management, and regulatory best practice. You’ll play a key part in helping firms maintain quality assurance standards, prepare for audits, and meet...

A leading global law firm is hiring an AML Team Leader to work with their team in Manchester. Hybrid working is available for this role. This is a great opportunity for an experienced Senior Analyst looking for a step up or a current Team Leader looking to move into a larger, more dynamic firm. Key responsibilities will include: - Liaising with partners...