Compliance Manager - Conveyancing

Clayton Legal; Chester; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading law firm in Chester is seeking a Compliance Manager with strong expertise in Anti-Money Laundering (AML) regulations. The role involves leading AML processes and ensuring compliance with legal standards. Ideal candidates will have a proven background in a regulated environment and excellent communication skills. This position offers competitive salary and opportunities for professional development.

Benefits

Competitive salary and benefits package

Opportunities for professional development

Qualifications

• Proven experience in a compliance role within a law firm or similar regulated environment.
• Strong knowledge of AML regulations, including practical experience conducting Source of Funds/Wealth checks.
• Excellent communication and interpersonal skills.

Responsibilities

• Lead and manage all aspects of AML compliance, focusing on SOF/SOW checks.
• Conduct risk assessments on new and existing clients, ensuring appropriate CDD/KYC procedures are in place.
• Monitor changes to AML legislation and implement policy or procedural updates.

Skills

Knowledge of AML regulations

Risk assessments

Excellent communication

Attention to detail

Job description

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Compliance Manager - Conveyancing, Chester

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Client:

Clayton Legal

Location:

Chester, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

08ebf9232eae

Job Views:

12

Posted:

01.08.2025

Expiry Date:

15.09.2025

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Job Description:

Compliance Manager – Law Firm
Location: Chester / Liverpool | Salary: Competitive | Full Time / Permanent

Are you an experienced compliance professional with a strong background in Anti-Money Laundering (AML) regulations? Do you have a keen eye for detail and a passion for maintaining the highest standards of regulatory compliance? Join our dynamic and respected law firm as a Compliance Manager, where your expertise will play a critical role in safeguarding our reputation and upholding legal and ethical standards.

About the Role We are seeking a dedicated Compliance Manager to lead and manage AML processes across the firm, with a particular focus on Source of Funds (SOF) and Source of Wealth (SOW) checks. This is a hands-on role suited to someone with in-depth knowledge of AML compliance, ideally gained within a legal or professional services environment.

You will work closely with fee earners and senior management, ensuring robust client due diligence is undertaken and that our compliance framework remains aligned with SRA and regulatory expectations.

Key Responsibilities

• Lead and manage all aspects of AML compliance, focusing on SOF/SOW checks.
• Conduct risk assessments on new and existing clients, ensuring appropriate CDD/KYC procedures are in place.
• Act as a key point of contact for AML queries and provide clear, practical guidance across departments.
• Monitor changes to AML legislation and implement policy or procedural updates accordingly.
• Support internal audits and regulatory inspections.
• Deliver AML training sessions to legal and support staff.

Requirements

• Proven experience in a compliance role within a law firm or similar regulated environment.
• Strong knowledge of AML regulations, including practical experience conducting Source of Funds/Wealth checks.
• Familiarity with SRA Standards and Regulations and relevant AML legislation (e.g. Money Laundering Regulations 7).
• Excellent communication and interpersonal skills.
• Ability to influence, advise and build trust across all levels of the firm.
• High level of attention to detail and a proactive, solutions-focused approach.

Why Join Us?

• Work with a reputable and progressive law firm committed to compliance excellence.
• Enjoy a collaborative and supportive team environment.
• Competitive salary and benefits package.
• Opportunities for professional development and continued learning.