AML Compliance Manager (Manchester)

  • Manchester
  • Permanent
  • £35,000 - £65,000 per annum

Vacancy: Compliance Manager
Position: Full time, permanent
Location: Manchester, Hybrid
 
My client is an award winning, legal 500 firm with offices across the nation. They are currently seeking an AML Compliance Manager to join their R&C team in the Manchester office.

The role and duties:

  • Maintain the firms wide risk assessment by considering; reviewing files, onboarding processes, client and matter risk assessment, AML software, risks in the legal sector, guidance from the regulator
  • Assist fee earners
  • General compliance support in AML to risk & compliance team members
  • Prepare and deliver AML training
  • Assist in MLRO and deputy MLRO with internal suspicious activity reports
  • Manage relationships with internal stakeholders

In return they offer back:

  • 25 days holiday (increasing with length of service) + Christmas closure
  • Pension scheme
  • Death in service – 3x salary
  • Private medical insurance
  • Income protection
  • Early finish Friday
  • Social events
  • Clubs
  • Annual promotions – open to all
  • & many more!
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