Save Job Back to Search Job Description Summary Similar JobsAML Compliance leadTop Regional law firmAbout Our ClientOur client is a well-established law firm. They are known for their exceptional service delivery in the legal industry.Job DescriptionOversee and manage the firm's AML compliance.Develop and implement AML policies, procedures, and controls.Conduct regular AML risk assessments and audits.Keep abreast of changes in AML regulations and guidelines within the professional services industry.Provide AML training to all relevant staff.Liaise with regulatory bodies as necessary.Report to the Legal department on AML issues and solutions.Ensure all AML records are up-to-date and maintained.The Successful ApplicantA successful AML Lead should have:Relevant educational qualifications in Law or a related field.Strong knowledge of AML regulations and guidelines.Proven experience in managing AML compliance in the legal industry.Excellent communication and presentation skills.The ability to conduct comprehensive AML risk assessments.A proactive approach to identifying and resolving AML issues.What's on OfferA competitive salary range.The opportunity to work in a prestigious law firm in Manchester.A supportive and inclusive work environment.The chance to further develop your AML expertise in the professional services industry.If you are a compliance/ AML analyst and are looking for a more senior position with the opportunity to take on additional responsibility and strengthen your CV- I encourage you to apply.ContactNicole McGaffinQuote job refJN-092024-6538928Phone number+44 207 269 2123Job summaryJob functionLegalSubsectorBusiness ServicesSectorBusiness ServicesLocationManchesterContract typePermanentConsultant nameNicole McGaffinConsultant phone+44 207 269 2123Job referenceJN-092024-6538928
