Hybrid AML Compliance Lead — Legal (UK)

MERJE; Manchester; Hybrid; GBP 60.000 - 80.000; Vollzeit

Benefits dieser Stelle

Competitive salary

Benefits package

Flexible remote work

Zusammenfassung

A prestigious law firm in Manchester is seeking an AML Compliance Lead to manage firm-wide AML policies and ensure compliance with UK legislation. The ideal candidate should have a degree and at least 4 years of AML experience in a law firm. This hybrid role offers a competitive salary and requires a proactive approach to financial crime prevention. Join a dynamic environment to enhance compliance standards and support continuous improvement.

Qualifikationen

• Minimum 4 years' AML/Compliance experience in a law firm.
• Experience beyond KYC and onboarding processes.

Aufgaben

• Maintain and update firm-wide AML risk assessments.
• Enhance AML policies, processes, and systems.
• Provide expert guidance on complex financial crime issues.
• Deliver AML training and support to fee earners.
• Conduct periodic reviews of existing clients for ongoing compliance.

Kenntnisse

Strong knowledge of UK AML regulations

Financial crime prevention

Proactive approach in AML

Ausbildung

Degree-level education

Jobbeschreibung

A prestigious law firm in Manchester is seeking an AML Compliance Lead to manage firm-wide AML policies and ensure compliance with UK legislation. The ideal candidate should have a degree and at least 4 years of AML experience in a law firm. This hybrid role offers a competitive salary and requires a proactive approach to financial crime prevention. Join a dynamic environment to enhance compliance standards and support continuous improvement.