AML Officer

AML Officer Blade Electric Vehicles We are seeking a highly motivated and detail-oriented Anti-Money Laundering (AML) Officer to join our Compliance team. In this critical role, you will support the AML Manager in ensuring our AML and due diligence processes are robust, effective, and aligned with regulatory standards. Your work will play a vital role in...

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...

AML Compliance Lead 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 ideal candidate will have a strong background in financial crime prevention within the legal sector. £60...

Job Description AML Compliance Officer - Legal Sector Manchester (Office based) Up to £45k We're working with a fabulous top 100 law firm, a North West leader with presence in London. Now looking for an AML specialist to join their expanding Risk & Compliance team.Focusing on supporting fee earners, partners and broader firm with complex AML queries,...

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 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 -...

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 Officer - Legal Sector Manchester (Office based) – Up to £45k We’re working with a fabulous top 100 law firm, a North West leader with presence in London. Now looking for an AML specialist to join their expanding Risk & Compliance team. Focusing on supporting fee earners, partners and broader firm with complex AML queries, managing...

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 -...