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- Tasks: Lead AML compliance efforts and enhance policies in a prestigious law firm.
- Company: Top-tier law firm in Manchester with a strong reputation for excellence.
- Benefits: Competitive salary, hybrid work model, and excellent benefits package.
- Why this job: Make a real impact in financial crime prevention while advancing your career.
- Qualifications: Degree-level education and 4+ years of AML experience in a law firm.
- Other info: Dynamic environment with opportunities for professional growth and development.
The predicted salary is between 48000 - 60000 £ per year.
MERJE is seeking an experienced AML Compliance Lead for a prestigious law firm in Manchester. This role offers an exciting opportunity to manage firm-wide AML policies and procedures, ensuring full compliance with UK legislation. The ideal candidate will have a strong background in financial crime prevention within the legal sector.
Location: Manchester (Hybrid – 1 day remote per week) with occasional travel to Liverpool and London.
This leading law firm specialises in the Legal sector, providing top-tier services to a diverse client base. With a strong reputation for excellence, the company offers a dynamic and challenging environment for compliance professionals to thrive and develop their careers.
As the AML Compliance Lead, you will play a crucial role in maintaining the firm's compliance standards. This position offers a competitive salary, benefits package, and the opportunity to work in a hybrid setting, balancing office presence with remote work flexibility.
Key Responsibilities of the AML Compliance Lead:- 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
- Degree-level education
- Minimum 4 years' AML/Compliance experience in a law firm
- Strong knowledge of UK AML regulations and sanctions legislation
- Experience beyond KYC and onboarding processes
- Proactive approach and commitment to developing expertise in AML
If you're an experienced AML Compliance Lead looking for a challenging role in a prestigious law firm, apply now to take your career to the next level!
Applicants must be located and eligible to work in the UK without sponsorship. Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.
AML Compliance Manager in Manchester employer: MERJE
Contact Detail:
MERJE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Compliance Manager in Manchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal sector and let them know you're on the hunt for an AML Compliance Lead role. You never know who might have the inside scoop on openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of UK AML regulations and recent changes in legislation. Show us that you're not just familiar with the basics, but that you're genuinely passionate about compliance and financial crime prevention.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that dream job! We make it easy for you to showcase your skills and experience directly to employers looking for top talent like you.
We think you need these skills to ace AML Compliance Manager in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Compliance Lead role. Highlight your relevant experience in financial crime prevention and compliance within the legal sector. We want to see how your background aligns 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 the perfect fit for this role. Share specific examples of your achievements in AML compliance and how you can contribute to our firm’s success.
Showcase Your Knowledge: Demonstrate your understanding of UK AML regulations and sanctions legislation in your application. We’re keen to see how well you know the ins and outs of compliance, so don’t hold back on showcasing your expertise!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it’s super easy!
How to prepare for a job interview at MERJE
✨Know Your AML Regulations
Make sure you brush up on UK AML regulations and sanctions legislation before the interview. Being able to discuss specific laws and how they apply to the legal sector will show that you’re not just familiar with the basics, but that you’re ready to take on the complexities of the role.
✨Showcase Your Experience
Prepare to share concrete examples from your past roles where you successfully managed AML compliance. Highlight any specific challenges you faced and how you overcame them, especially in a law firm setting. This will demonstrate your proactive approach and expertise.
✨Understand the Firm's Culture
Research the law firm’s values and culture. Tailor your responses to align with their mission and demonstrate how you can contribute to their dynamic environment. This shows that you’re not just looking for any job, but that you’re genuinely interested in being part of their team.
✨Prepare Questions
Have a few thoughtful questions ready to ask at the end of the interview. Inquire about their current AML challenges or how they envision the role evolving. This not only shows your interest but also gives you insight into what it would be like to work there.