AML Compliance Lead

AML Compliance Lead

AML Compliance Lead

Merje Ltd

Reed

Manchester, Lancashire

19 hours ago

No application

About

AML Compliance Lead Opportunity in Manchester 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. Competitive 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 of the AML Compliance Lead: Maintain and update firm-wide AML risk assessmentsEnhance AML policies, processes, and systemsProvide expert guidance on complex financial crime issuesDeliver AML training and support to fee earnersConduct periodic reviews of existing clients for ongoing compliance Required knowledge and experience for the AML Compliance Lead role: Degree-level educationMinimum 4 years' AML/Compliance experience in a law firmStrong knowledge of UK AML regulations and sanctions legislationExperience beyond KYC and onboarding processesProactive approach and commitment to developing expertise in AML