Head of AML

4 weeks ago

Manchester UK, Greater Manchester, United Kingdom AJ FOX COMPLIANCE Full time

Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm’s international expansion.


The responsibilities of the role include (but are not limited to):

  • Leading, alongside the Governance & Compliance Team, the internal AML Function
  • Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm’s network of international MLROs to achieve that objective.
  • Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed
  • Delivering training on AML to domestic and international legal teams
  • Delivering training to the client opening team.
  • Acting as a point of escalation for the client opening team


To be considered for the role you will need some or all of the following competencies:

  • Qualified Solicitor (preferred) or Risk & Compliance professional specialising in AML and POCA, with years of experience practising in a law firm
  • Outstanding technical skills, with the ability to provide formal written legal advice to the firm’s partners and MLRO
  • The ability to advise and influence stakeholders at all levels
  • The ability to confidently lead on projects, engaging with and influencing colleagues at all levels
  • Extensive knowledge of AML, POCA, and relevant case law
  • The ability to build trusted relationships with key stakeholders (both internal and external)
  • An energetic and lively personality, with enthusiasm for providing excellent client service


Please apply with a copy of your CV to be considered for this opportunity.

Thank you.

  • Head of Onboarding

    4 weeks ago

    Manchester, Greater Manchester, M1, Manchester, United Kingdom Jameson Legal. Full time

    This is an exciting role for an experienced and dynamic professional interested in joining a renowned law firm as the Head of Onboarding in Manchester. In this senior role, they will assist the GC and play a pivotal part in overseeing the business acceptance at the firm and driving the continuous development of conflict of interest, Anti-Money Laundering,...

  • Head of Onboarding

    3 weeks ago

    Manchester, Greater Manchester, M1, Manchester, United Kingdom Jameson Legal. Full time

    This is an exciting role for an experienced and dynamic professional interested in joining a renowned law firm as the Head of Onboarding in Manchester. In this senior role, they will assist the GC and play a pivotal part in overseeing the business acceptance at the firm and driving the continuous development of conflict of interest, Anti-Money Laundering,...

  • Academic Manager

    3 weeks ago

    Manchester, UK, Greater Manchester, United Kingdom Elizabeth School of London Full time

    Company: Elizabeth School of LondonJob Title: Academic Manager (Campus Based)Location: ON-SITE, Manchester, UKEmployment Type: Full-Time, Monday to FridaySalary: £45K-£55K (Depending on work experience)Job Overview: As an Academic Campus Manager, you will be responsible for overseeing all academic aspects of the campus, ensuring smooth operations, and...

  • Academic Manager

    4 weeks ago

    Manchester, UK, Greater Manchester, United Kingdom Elizabeth School of London Full time

    Company: Elizabeth School of LondonPosition: Academic Manager Location: ON-SITE, Manchester, UKEmployment Type: Full-Time, Monday to FridaySalary: £50K - £60K (Depending on Experience)Job Overview: As an Academic Campus Manager, you will be responsible for overseeing all academic aspects of the campus, ensuring smooth operations, and fostering a conducive...

  • Academic Manager

    3 weeks ago

    Manchester, UK, Greater Manchester, United Kingdom Elizabeth School of London Full time

    Company: Elizabeth School of LondonPosition: Academic Manager Location: ON-SITE, Manchester, UKEmployment Type: Full-Time, Monday to FridaySalary: £50K - £60K (Depending on Experience)Job Overview: As an Academic Campus Manager, you will be responsible for overseeing all academic aspects of the campus, ensuring smooth operations, and fostering a conducive...

  • Academic Manager

    3 weeks ago

    Manchester, UK, Greater Manchester, United Kingdom Elizabeth School of London Full time

    Company: Elizabeth School of LondonJob Title: Academic Manager (Campus Based)Location: ON-SITE, Manchester, UKEmployment Type: Full-Time, Monday to FridaySalary: £45K-£55K (Depending on work experience)Job Overview: As an Academic Campus Manager, you will be responsible for overseeing all academic aspects of the campus, ensuring smooth operations, and...

  • Lecturer/Senior Lecturer in Computing

    4 weeks ago

    Manchester, UK, Greater Manchester, United Kingdom Elizabeth School of London Full time

    Company: Elizabeth School of LondonPosition: Lecturer/Senior Lecturer in ComputingLocation: ON-SITE, Manchester, UKSalary: £28K - £55K (Depending on qualifications and experience)Employment Type: Full-Time, Monday to FridayAbout the Elizabeth School of London:The Elizabeth School of London (ESL) is a leading higher education provider committed to...

  • Lecturer/Senior Lecturer in Computing

    3 weeks ago

    Manchester, UK, Greater Manchester, United Kingdom Elizabeth School of London Full time

    Company: Elizabeth School of LondonPosition: Lecturer/Senior Lecturer in ComputingLocation: ON-SITE, Manchester, UKSalary: £28K - £55K (Depending on qualifications and experience)Employment Type: Full-Time, Monday to FridayAbout the Elizabeth School of London:The Elizabeth School of London (ESL) is a leading higher education provider committed to...

  • Product Manager

    4 weeks ago

    Greater Manchester, UK, Greater Manchester, United Kingdom Escode, Part of NCC Group Full time

    Thanks for checking out our job opening; we are excited that YOU are interested in learning more about NCC Group.We are on a mission to make society a safer and more secure place. Our people are the ones who make that mission possible; a global community of talented individuals working together towards a safer future. We aim to create an environment where...

  • Head of AML

    4 weeks ago

    Leeds, UK, West Yorkshire, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Leeds. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

  • Head of AML

    4 weeks ago

    Nottingham, UK, Nottinghamshire, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    4 weeks ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking aHead of AMLto join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all,...

  • Head of AML

    3 weeks ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the...

  • Head of AML

    1 month ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    3 weeks ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the...

  • Head of AML

    2 months ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    2 months ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    2 months ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    2 months ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the...

  • Head of AML

    4 days ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm's senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the...

  • Head of AML

    1 month ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the...

  • Head of AML

    4 weeks ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    3 weeks ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the...

  • Head of AML

    2 months ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    4 weeks ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Job Description Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the...

  • Head of AML

    2 months ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    2 months ago

    Manchester, United Kingdom AJ FOX COMPLIANCE Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    1 month ago

    Manchester, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking a Head of AML to join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in...

  • Head of AML

    4 weeks ago

    Manchester, England, United Kingdom AJ Fox Compliance Full time

    Our client - an international law firm - is seeking aPlease make sure you read the following details carefully before making any applications.Head of AMLto join their team in Manchester. This is an exciting opportunity to work closely with the firm’s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer,...