Talent.com
MERJE
Hybrid AML Compliance Lead — Legal (UK)MERJE • Manchester, England, GB
Hybrid AML Compliance Lead — Legal (UK)

Hybrid AML Compliance Lead — Legal (UK)

MERJE • Manchester, England, GB
30+ days ago
Job type
  • Full-time
Job description

A prestigious law firm in Manchester is seeking an AML Compliance Lead to manage firm-wide AML policies and ensure compliance with UK legislation. The ideal candidate should have a degree and at least 4 years of AML experience in a law firm. This hybrid role offers a competitive salary and requires a proactive approach to financial crime prevention. Join a dynamic environment to enhance compliance standards and support continuous improvement. #J-18808-Ljbffr

Create a job alert for this search

Hybrid AML Compliance Lead — Legal (UK) • Manchester, England, GB

Similar jobs

AML Compliance Manager

MERJEManchester, England, GB
Full-time

AML Compliance Lead MERJE is seeking an experienced AML Compliance Lead for a prestigious law firm in Manchester.The role manages firm‑wide AML policies and procedures, ensuring full compliance wit... Show more

 • Promoted

Head of Compliance: UK Gaming Regulatory Leader

Praxis TechManchester, England, GB
Full-time

Grace Gaming in the United Kingdom seeks a Head of Compliance to lead the compliance function and navigate the UK regulatory landscape while delivering seamless customer experiences.This role focus... Show more

 • Promoted

Employment Law Consultant

Citation LtdWilmslow, England, United Kingdom
Full-time

Are you looking for your next move in HR and a role that encompasses your passion for both HR and employment law? If so, then read on….We are Citation – One of the UK’s biggest providers of HR, Emp... Show more

 • Promoted

Senior Compliance Lead – Insurance & Regulatory Oversight

Munich Re Specialty - Global Markets, SyndicateManchester, England, GB
Full-time

A leading insurance firm in Manchester is seeking a Compliance Manager to ensure compliance with regulatory standards and provide oversight.The role involves managing relationships with key stakeho... Show more

 • Promoted

UK Procurement Process Lead — Hybrid & Compliance Focus

MBDA UK LtdFarnworth, England, GB
Full-time

Bolton-based Procurement UK Process Manager role focused on aligning UK processes with Group standards and driving efficiency.You will lead process transformation, collaborate with Digital Improvem... Show more

 • Promoted

Pega Senior Business Analyst - Insurance & Compliance Lead

Infinity QuestManchester, England, GB
Full-time

Infinity Quest is looking for a Senior Business Analyst – Pega based in Manchester, England.This role requires expertise in Pega applications and the insurance domain.The candidate will act as the ... Show more

 • Promoted

Senior Costs Leader - Legal Practice

William James RecruitmentManchester, England, GB
Full-time

A leading recruitment firm in Manchester is seeking a Senior Legal Recruitment Consultant to manage a high-performing Costs team.The role involves overseeing performance against targets, leading wo... Show more

 • Promoted

Compliance Team Leader

JLA LimitedManchester, GB
Full-time

JLA has been providing critical assets and services to a range of businesses and sectors including Care Homes, Hospitals, Schools, and Hotels for over 50 years.These assets and services are crucial... Show more

 • Promoted

Partner, Crime & Regulatory — Lead High-Profile Matters

Sanderson KingManchester, England, United Kingdom
Full-time

A nationally recognised, forward-thinking legal and professional services business is seeking a senior lawyer to join and help lead its highly regarded Crime & Regulatory practice in Manchester or ... Show more

 • Promoted

Insurance Compliance Lead — Regulatory Advisory

BarleycornManchester, England, GB
Full-time

A leading compliance consultancy in the UK seeks an experienced Compliance Manager to ensure regulatory compliance and nurture a risk-aware culture.The successful candidate will provide regulatory ... Show more

 • Promoted

Lead Lawyer (Recoveries)

KeoghsBolton, England, GB
Temporary

Keoghs LLP is one of the leading insurance law firms in the UK and the most dynamic in its sector.We now have an exciting opportunity for a talented insurance lawyer within the Property Risks & Cov... Show more

 • Promoted

Senior Conduct and Compliance Manager

DF Capital GroupManchester, England, GB
Full-time

We’re DF Capital – a specialist bank providing award-winning commercial finance, retail finance, and savings products to consumers and small businesses.Based in Manchester, we serve thousands of cu... Show more

 • Promoted

Global Product Compliance Engineer — EU/UK Leader

LiuGong MachineryManchester, England, GB
Full-time

A leading manufacturer in mobile machinery is looking for a Product Compliance Engineer in the UK.The role involves ensuring compliance with EU regulations and standards for non-road mobile machine... Show more

 • Promoted

Risk and Compliance Lead

ConfermaManchester, England, GB
Full-time

At Conferma, our continued success lies in ensuring our policies, procedures and regulations comply with the highest industry standards and meet our customers’ needs and expectations.Driving our st... Show more

 • Promoted

Contractor Compliance & CDM Advisor

MBDABolton, England, GB
Temporary

MBDA Facilities Management is searching for a dynamic safety professional to be part of a growing team working to support and deliver a diverse range of construction and facilities projects.Circa £... Show more

 • Promoted

Senior MLS Manager, Employment Tribunals (Hybrid)

Pinsent Masons LLPManchester, England, GB
Full-time

Pinsent Masons LLP is seeking a Legal Manager, Employment, to lead the Employment Tribunals MLS delivery across Birmingham, Manchester, Leeds or London.This role provides structured oversight, scal... Show more

 • Promoted

Hybrid Legal Director – Public Liability Leader

Simpson JudgeManchester, England, United Kingdom
Full-time

A leading legal firm in Manchester is seeking an experienced Legal Director – Commercial Litigation.This senior role involves leading high-value public liability matters while fostering team develo... Show more

 • Promoted

Senior Compliance & Conduct Leader — FCA Expert, Manchester

DF Capital GroupManchester, England, GB
Full-time

DF Capital Group in Manchester is seeking an experienced compliance professional to oversee compliance monitoring and ensure adherence to FCA regulations.The role offers autonomy and involves colla... Show more