AML Compliance Lead - Law Firm

  • Manchester
  • Permanent
  • £35,000 - £38,000 per annum

AML Compliance Lead – Leading Manchester Law Firm Location: Manchester
Salary: Competitive + excellent benefits

Are you an experienced AML professional looking to take the lead in a top-tier law firm? Our client, a highly respected and award-winning firm in Manchester, is seeking an AML Compliance Lead to oversee all Anti-Money Laundering and financial crime compliance activity across the business.

The Role: As the firm’s AML Compliance Lead, you will play a pivotal role in ensuring the firm’s continued adherence to AML regulations and professional standards. You’ll manage AML processes and systems, support the MLRO, and act as a key point of contact for fee earners and partners on all AML and CDD-related matters.

Key Responsibilities:

  • Lead on AML compliance, client due diligence (CDD), and risk assessment procedures across the firm.
  • Oversee onboarding processes, sanctions screening, and ongoing monitoring of clients and matters.
  • Work closely with the MLRO and COLP to ensure regulatory requirements are met and maintained.
  • Deliver training, guidance, and updates to staff on AML policies and best practices.
  • Conduct internal audits, file reviews, and support with regulatory reporting when necessary.
  • Keep abreast of changes in AML legislation and SRA guidance, advising on necessary policy updates.

About You:

  • Strong working knowledge of AML regulations, the Money Laundering Regulations 2017, and SRA Standards & Regulations.
  • Proven experience within a law firm or professional services environment.
  • Excellent attention to detail with a proactive, pragmatic approach to compliance.
  • Confident communicator with the ability to influence and engage at all levels of the firm.
  • Ideally, experience managing or mentoring compliance professionals.

Why Join This Firm?

  • Work with one of Manchester’s most reputable and forward-thinking law firms.
  • Collaborative culture with genuine investment in staff development.
  • Competitive salary, hybrid working, and a comprehensive benefits package.

If you’re ready to take ownership of AML compliance within a highly respected legal environment, we’d love to hear from you.

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