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We are delighted to be working with a top law firm in Manchester on an AML Compliance Manager position. The role involves managing AML policies, handling complex queries, providing training, and ensuring firm-wide compliance with AML and sanctions regulations.
Key Requirements:
- Degree-level education
- Experience in law firm compliance and AML regulations
- Strong knowledge of UK AML and sanctions legislation
- Familiarity with MS Office and financial crime databases
Key Responsibilities:
- Oversee firm-wide AML policies and risk assessments
- Support fee earners with complex client due diligence
- Deliver AML training and assist with suspicious activity reports
- Review and enhance AML procedures
