Senior AML & Financial Crime Counsel (Flexible)

TLT LLP; Manchester; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading law firm in Manchester is seeking a skilled AML and financial crime lawyer to join their Risk & Compliance team. This role, suitable for a qualified lawyer with extensive AML and financial crime experience, involves ensuring compliance with regulations, supporting the development of related policies, and providing training. The firm embraces a flexible work culture, offering competitive benefits and a commitment to professional growth.

Benefits

25 days holiday (increasing to 30)

Private medical insurance

Annual pay review

Qualifications

• Qualified lawyer with extensive experience in AML and financial crime.
• Ability to support compliance with AML laws and regulations.
• Experience in training and communicating AML policies.

Responsibilities

• Ensure compliance with AML and financial crime regulations.
• Develop and implement AML policies and procedures.
• Conduct investigations on suspicious transactions.

Skills

AML / FC advice

Suspicious activity reporting

Training creation

Policy drafting and implementation

Communication skills

Organizational skills

Job description

A leading law firm in Manchester is seeking a skilled AML and financial crime lawyer to join their Risk & Compliance team. This role, suitable for a qualified lawyer with extensive AML and financial crime experience, involves ensuring compliance with regulations, supporting the development of related policies, and providing training. The firm embraces a flexible work culture, offering competitive benefits and a commitment to professional growth.