AML & Conflicts Team Leader

JR United Kingdom; Warrington; On-site; GBP 40,000 - 65,000; Full time

Job summary

A leading international law firm is seeking an AML & Conflicts Team Leader for a 12-month fixed term contract. This role involves overseeing client onboarding, managing compliance workflows, and leading a team while ensuring adherence to AML regulations across jurisdictions. Ideal candidates will possess significant experience in compliance within a law firm and strong leadership abilities.

Qualifications

• Substantial experience in business acceptance or compliance, ideally in a law firm.
• Proven ability to mentor and guide teams.
• Solid understanding of regulatory requirements across jurisdictions.

Responsibilities

• Overseeing client onboarding and matter opening.
• Managing compliance workflows and resolving conflicts.
• Leading a team and ensuring training on compliance processes.

Skills

Attention to detail

Problem-solving

Leadership

Commercial awareness

Education

Experience in compliance role

Solid understanding of AML and conflicts regulations

Job description

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AML & Conflicts Team Leader, warrington, cheshire

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Client:

AJ FOX COMPLIANCE

Location:

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

1

Posted:

06.06.2025

Expiry Date:

21.07.2025

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Job Description:

We’re on the hunt for an AML & Conflicts Team Leader to join an established team within a thriving International Law Firm for a 12-month fixed term contract.

In this role, you’ll be at the heart of business acceptance, ensuring smooth client onboarding, managing compliance workflows, and leading by example of how to deliver exceptional service.

We’re looking for a compliance professional with at considerable experience in a business acceptance or general compliance role (ideally within a law firm). If you have a sharp eye for detail, a problem-solving mindset, and a knack for guiding and mentoring a team, this is your chance to take the next step in your career.

Your responsibilities will include:

• Overseeing client onboarding and matter opening, troubleshooting issues, and keeping workflows running efficiently
• Acting as a go-to expert for conflicts, AML, CDD, billing, and third-party payor queries
• Allocating and managing workloads, ensuring deadlines are met with accuracy
• Leading a small team, providing training, and ensuring a consistent approach to compliance processes
• Resolving conflicts, conducting sanctions screenings, and advising fee-earners on CDD requirements
• Supporting policy drafting, delivering training, and assisting with system upgrades

Success in this role requires a solid understanding of AML and conflicts regulations across multiple jurisdictions, along with strong commercial awareness and problem-solving skills. The ability to thrive under pressure, manage priorities, and communicate confidently with senior stakeholders is essential. A proactive approach and the ability to balance independent work with collaboration is key.

If you’re ready to take the next step in your compliance career, we’d love to hear from you.

Please submit your CV for consideration. Thank you.

Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.