AML Specialist

AML Specialist – Leading Law Firm

Manchester (Hybrid Working)

Salary: Competitive + Excellent Benefits

We’re currently partnering with a prestigious law firm based in Manchester to recruit an experienced AML Specialist to join their Risk & Compliance team.

This is an exciting opportunity to step into a newly created role, designed to support fee earners in navigating complex AML and wider financial crime queries. You'll play a central role in ensuring firm-wide compliance with AML and sanctions legislation, while also leading improvements to internal AML policies, procedures, systems, and training.

Key Responsibilities

As AML Specialist, you will:

• Maintain and develop the firm-wide AML risk assessment, using data from onboarding, file reviews, and risk assessments, alongside regulatory guidance and industry trends
• Provide expert support on complex client onboarding, including enhanced due diligence and reputational/sanctions risk assessments
• Respond to escalated screening alerts and general AML queries within the Risk & Compliance team
• Prepare and deliver firm-wide AML training
• Review and enhance existing AML policies, procedures, and systems to ensure effectiveness and regulatory alignment
• Conduct sample reviews of client and matter risk assessments, identifying and addressing any knowledge or process gaps
• Assist the MLRO and Deputy MLRO in managing internal suspicious activity reports (SARs)
• Collaborate with internal stakeholders including partners, fee earners, support teams, and the wider compliance function

Requirements:

This role would suit a confident, proactive compliance professional with:

• A degree-level education
• A genuine interest in building a long-term career in AML and financial crime compliance
• Minimum of 2 years’ experience in an AML or compliance role, ideally within a legal or professional services environment
• Strong knowledge of UK AML regulations, sanctions legislation, and SRA or other regulatory guidance
• Familiarity with MS Office, client onboarding systems, and financial crime databases
• Excellent communication and stakeholder engagement skills

Why Apply?

• Join a well-respected law firm with a strong reputation for integrity and innovation
• Be part of a collaborative and forward-thinking Risk & Compliance team
• Enjoy a varied and influential role with direct impact on firm-wide compliance and operational excellence
• Benefit from a hybrid working model, competitive salary, and excellent development opportunities

Apply now or get in touch for a confidential conversation!