AML Compliance Manager
22 hours ago
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 day remote per week) with occasional travel to Liverpool and London The Company This leading law firm specialises in the Legal sector, providing top‑tier services to a diverse client base. With a strong reputation for excellence, the company offers a dynamic and challenging environment for compliance professionals to thrive and develop their careers. The Role As the AML Compliance Lead, you will play a crucial role in maintaining the firm's compliance standards. This position offers a competitive salary, benefits package, and the opportunity to work in a hybrid setting, balancing office presence with remote work flexibility. Key Responsibilities Maintain and update firm‑wide AML risk assessments Enhance AML policies, processes, and systems Provide expert guidance on complex financial crime issues Deliver AML training and support to fee earners Conduct periodic reviews of existing clients for ongoing compliance Required Knowledge and Experience Degree‑level education Minimum 4 years' AML/Compliance experience in a law firm Strong knowledge of UK AML regulations and sanctions legislation Experience beyond KYC and onboarding processes Proactive approach and commitment to developing expertise in AML Employment Details Seniority level: Mid‑Senior level Employment type: Full‑time Job function: Finance Industries: Legal Services and Law Practice If you're an experienced AML Compliance Lead looking for a challenging role in a prestigious law firm, apply now to take your career to the next level Applicants must be located and eligible to work in the UK without sponsorship. Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in the future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website. If you would like this job advertisement in an alternative format, please contact MERJE directly. #J-18808-Ljbffr
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AML Compliance Manager
8 hours ago
Manchester, United Kingdom MERJE Full timeAML 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...
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AML Compliance Manager
3 days ago
Manchester, United Kingdom MERJE Full timeAML 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...
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AML Compliance Manager
2 hours ago
Manchester, United Kingdom MERJE Full timeAML 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...
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AML Compliance Manager
3 days ago
Manchester, New Hampshire, United Kingdom MERJE Full timeAML 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 -...
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Manchester, United Kingdom AJ FOX COMPLIANCE Full timeA prominent compliance firm in Manchester is seeking a Senior AML Analyst to oversee firm-wide AML policies, provide guidance on financial crimes, and train staff. The role requires at least four years of compliance experience within a law firm, knowledge of UK AML regulations, and the ability to build relationships with stakeholders. If you're eager to...
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Global Compliance Analyst: AML
5 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeAn 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...
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Senior AML Analyst
3 days ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeThis 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. Base pay range Direct message the job poster from AJ FOX COMPLIANCE Helping law firm Risk & Compliance professionals to build meaningful careers in the law firm space. Get in touch via...
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Senior AML Analyst
5 days ago
Manchester, New Hampshire, United Kingdom AJ FOX COMPLIANCE Full time £50,000 - £120,000 per yearWe 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...
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Senior Compliance Analyst: AML, CDD
1 week ago
Manchester, United Kingdom AJ FOX COMPLIANCE Full timeA 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...
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AML Compliance Lead
2 weeks ago
Manchester, United Kingdom JMW Solicitors LLP Full time £125 - £150OverviewJMW 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...
