AML Compliance Lead - Leading Manchester Law Firm Location: Manchester Salary: Competitive + excellent benefits... Are you an experienced AML professional looking to take the lead in a top-tier law firm? Our client, a highly respected and award-winning...
If you're an experienced AML Compliance Lead looking for a challenging role in a prestigious law firm... Compliance Lead: Maintain and update firm-wide AML risk assessments Enhance AML policies, processes, and systems Provide...
national law firm looking for a compliance manager to jointhe team on a contract basis. This is to lead the business acceptance... are met About you? Experience in a law firm compliance role, specifically CDD/KYC Understanding of matter risk assessments Previous leadership...