Remote AML

AML Compliance LeadDo you have the right skills and experience for this role Read on to find out, and make your application.MERJE is seeking an experienced AML Compliance Lead for a prestigious law firm in Manchester. This role offers an exciting opportunity to manage firm-wide AML policies and procedures, ensuring full compliance with UK legislation. The...

AML Compliance Lead MERJE is seeking an experienced AML Compliance Lead for a prestigious law firm in Manchester. The role manages firm‑wide AML policies and procedures, ensuring full compliance with UK legislation. The ideal candidate will have a strong background in financial crime prevention within the legal sector. Location: Manchester (Hybrid – 1...

AML Compliance LeadMERJE is seeking an experienced AML Compliance Lead for a prestigious law firm in Manchester. This role offers an exciting opportunity to manage firm-wide AML policies and procedures, ensuring full compliance with UK legislation. The ideal candidate will have a strong background in financial crime prevention within the legal sector.£60 -...

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...

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...

A leading law firm in the UK is seeking a Contract Lawyer specializing in financial crime. This role requires extensive experience in anti-money laundering (AML) and financial crime compliance, ideal for a qualified solicitor. The contract lasts 3-6 months with the possibility of extension and offers flexible working arrangements. Responsibilities include...

A UK accounting and advisory firm is seeking an Analyst to join its Financial Crime Compliance team in Manchester. The role involves performing KYC due diligence, researching potential risks, and ensuring compliance with AML regulations. Candidates should have at least two years of relevant experience and strong communication skills. This full-time position...

Service Design Architect Manchester / Hybrid Day rate £600 - £650 We are supporting our client who are a European heavyweight SaaS business as they build and scale a major multi tower managed service. We need a Service Design Architect to own the end to end Target Operating Model. This role is for someone who has built and led complex services that...

We, TLT, are looking to speak to Contract Lawyer's with experience in anti-money laundering (AML) and financial crime (FC) to join our team. This role is offered on a flexible working basis and would best suit a qualified solicitor with extensive experience of AML, FC and regulatory risks and requirements of a large law firm. This role will be an initial 3-6...

Contract Lawyer - Financial Crime (TLT LLP) We, TLT, are looking to speak to Contract Lawyers with experience in anti-money laundering (AML) and financial crime (FC) to join our team. This role is offered on a flexible working basis and would best suit a qualified solicitor with extensive experience of AML, FC and regulatory risks and requirements of a large...