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.
Posted by Medlock Partners Limited • £78,299.52/yr to £88,086.97/yr
A prominent law firm is looking for an experienced AML Compliance Manager to join their Risk & Compliance team in Manchester.
The position also ensures adherence to AML and sanctions regulations across the organization.
This newly established role has been created to support fee earners by managing complex queries, delivering targeted training, and overseeing the firm's Anti-Money Laundering (AML) policies and compliance processes.
The Senior AML Manager will have a crucial role in managing and developing the Anti-Money Laundering (AML) policies and procedures, ensuring the company's compliance with legal standards and guidelines.
This position is perfect for a dedicated professional with a strong background in AML who thrives in a legal setting.
This is a reputable law firm, employing over 2000 staff across the UK.
An exciting new opportunity to join our Compliance Team in Manchester as an AML Analyst.
This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence ("CDD") checks independently according to business requirements.
The Role
An AML Analyst role located in London working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations ("Regulations") for Savills UK clients and counterparties.
Working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.
After successfully completing training and achieving the required sign-off's, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.
This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence ("CDD") checks and review and approve CDD checks carried out by the AML processing team.
You must have experience of working in AML in a law firm and have a genuine desire to develop a career in AML, including an appetite to learn and develop knowledge in other areas of risk and compliance.
This is a new role for the firm and has been created to support the fee earning departments through dealing with escalated queries and training, manage the firm's AML policies and procedures, as well as ensuring compliance across the firm in relation to AML and Sanctions legislation.
A fantastic and rare opportunity has arisen for an experienced Compliance Manager to join a well-respected multi-service law firm in Manchester City Centre.
We are recruiting for Trainee AML Analysts to be based in Manchester or Peterborough, working within the Savills UK Anti-Money Laundering ("AML") compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations ("Regulations") for Savills UK clients and counterparties.
General
Interviews for this role will be held on the 24 September via an assessment day in London.
This demanding role within a high volume environment is to liaise with internal / external stakeholders and third parties to conduct client due diligence ("CDD") checks independently according to business requirements.
Posted by Hays Specialist Recruitment Limited • £35K/yr to £45K/yr
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