Compliance Manager - Strictly Recruitment : Job Details

We are delighted to be working with a top law firm in Manchester on an AML Compliance Manager position. The role involves managing AML policies, handling complex queries, providing training, and ensuring firm-wide compliance with AML and sanctions regulations.

Key Requirements:

• Degree-level education
• Experience in law firm compliance and AML regulations
• Strong knowledge of UK AML and sanctions legislation
• Familiarity with MS Office and financial crime databases

Key Responsibilities:

• Oversee firm-wide AML policies and risk assessments
• Support fee earners with complex client due diligence
• Deliver AML training and assist with suspicious activity reports
• Review and enhance AML procedures