AML Compliance Lead - Law Firm in Manchester
AML Compliance Lead - Law Firm

AML Compliance Lead - Law Firm in Manchester

Manchester Full-Time 36000 - 60000 £ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Lead AML compliance and oversee financial crime activities in a top-tier law firm.
  • Company: Join a highly respected and award-winning law firm in Manchester.
  • Benefits: Enjoy a competitive salary, hybrid working, and excellent benefits.
  • Why this job: Make a real impact in a collaborative culture focused on staff development.
  • Qualifications: Strong AML knowledge and experience in a law firm or professional services.
  • Other info: Opportunity to mentor and influence compliance professionals in a dynamic environment.

The predicted salary is between 36000 - 60000 £ per year.

Location: Manchester

Salary: Competitive + excellent benefits

Are you an experienced AML professional looking to take the lead in a top-tier law firm? Our client, a highly respected and award-winning firm in Manchester, is seeking an AML Compliance Lead to oversee all Anti-Money Laundering and financial crime compliance activity across the business.

Key Responsibilities:

  • Lead on AML compliance, client due diligence (CDD), and risk assessment procedures across the firm.
  • Oversee onboarding processes, sanctions screening, and ongoing monitoring of clients and matters.
  • Work closely with the MLRO and COLP to ensure regulatory requirements are met and maintained.
  • Deliver training, guidance, and updates to staff on AML policies and best practices.
  • Conduct internal audits, file reviews, and support with regulatory reporting when necessary.
  • Keep abreast of changes in AML legislation and SRA guidance, advising on necessary policy updates.

About You:

  • Strong working knowledge of AML regulations, the Money Laundering Regulations 7, and SRA Standards & Regulations.
  • Proven experience within a law firm or professional services environment.
  • Excellent attention to detail with a proactive, pragmatic approach to compliance.
  • Confident communicator with the ability to influence and engage at all levels of the firm.
  • Ideally, experience managing or mentoring compliance professionals.

Why Join This Firm?

  • Work with one of Manchester’s most reputable and forward-thinking law firms.
  • Collaborative culture with genuine investment in staff development.
  • Competitive salary, hybrid working, and a comprehensive benefits package.

If you’re ready to take ownership of AML compliance within a highly respected legal environment, we’d love to hear from you.

AML Compliance Lead - Law Firm in Manchester employer: Clayton Legal

Join a leading Manchester law firm that prioritises employee growth and development within a collaborative and supportive culture. With a competitive salary, hybrid working options, and a comprehensive benefits package, this firm is dedicated to fostering a rewarding work environment for its AML Compliance Lead. Embrace the opportunity to make a significant impact in a respected legal setting while advancing your career in compliance.
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Contact Detail:

Clayton Legal Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land AML Compliance Lead - Law Firm in Manchester

✨Tip Number 1

Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!

✨Tip Number 2

Prepare for interviews by researching the firm thoroughly. Understand their values, recent news, and how they approach AML compliance. This will help you tailor your answers and show that you’re genuinely interested in the role.

✨Tip Number 3

Practice your interview skills with a friend or mentor. Focus on articulating your experience with AML regulations and how you've successfully managed compliance in previous roles. Confidence is key!

✨Tip Number 4

Don’t forget to apply through our website! We’ve got loads of resources to help you ace your job search. Plus, applying directly shows your enthusiasm and commitment to joining the team.

We think you need these skills to ace AML Compliance Lead - Law Firm in Manchester

AML Compliance
Client Due Diligence (CDD)
Risk Assessment
Sanctions Screening
Regulatory Reporting
Internal Audits
File Reviews
AML Legislation Knowledge
SRA Standards & Regulations
Attention to Detail
Communication Skills
Influencing Skills
Mentoring
Proactive Approach

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the AML Compliance Lead role. Highlight your experience with AML regulations and any relevant achievements in previous positions. We want to see how your skills align with what we're looking for!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML compliance and how you can contribute to our team. Keep it engaging and make sure to mention specific experiences that relate to the job description.

Showcase Your Communication Skills: As a confident communicator, it's important to demonstrate this in your application. Use clear and concise language, and don’t shy away from showcasing your ability to influence and engage others, as this is key for the role.

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you’re considered for the role. Plus, it shows you’re keen on joining our fantastic team!

How to prepare for a job interview at Clayton Legal

✨Know Your AML Regulations

Make sure you brush up on the latest AML regulations and the Money Laundering Regulations 7. Being able to discuss these confidently will show that you're not just familiar with the rules, but that you can apply them effectively in a law firm setting.

✨Showcase Your Experience

Prepare specific examples from your past roles where you've successfully led AML compliance initiatives or managed client due diligence processes. This will help demonstrate your hands-on experience and how it aligns with what the firm is looking for.

✨Communicate Clearly

As a confident communicator, practice articulating your thoughts clearly and concisely. You’ll need to engage with various stakeholders, so being able to influence and convey complex information simply is key.

✨Stay Updated on Industry Changes

Keep yourself informed about recent changes in AML legislation and SRA guidance. Being able to discuss these updates during your interview will show your proactive approach and commitment to staying ahead in the field.

AML Compliance Lead - Law Firm in Manchester
Clayton Legal
Location: Manchester
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  • AML Compliance Lead - Law Firm in Manchester

    Manchester
    Full-Time
    36000 - 60000 £ / year (est.)
  • C

    Clayton Legal

    50-100
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