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We are working with a leading UK law firm to hire a Compliance Team Leader to join their team. In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. You’ll act as a central point of expertise within the team, supporting fee earners and stakeholders across the firm while helping to develop and mentor junior colleagues in a fast-paced, high-volume environment. The firm is looking for someone with prior experience working in law firm compliance, particularly across CDD/KYC and ideally matter risk assessments, along with experience managing or supporting junior team members. The responsibilities will include: • Supervising analysts undertaking CDD/KYC ongoing monitoring and matter risk assessments, • Acting as a point of contact for compliance queries from analysts, fee earners, and stakeholders, • Providing clear, risk-based advice aligned with AML regulations and internal policies, • Prioritising and allocating work to meet strict service level agreements, • Producing regular and bespoke management and progress reports, • Carrying out quality checks and audits to ensure accuracy and consistency, • Mentoring, coaching, and supporting analysts at varying levels of experience, • Collaborating with other team leaders to support the effective running of the wider team This is a great opportunity to take on a visible leadership role within a respected and award-winning firm, offering exposure to high-volume compliance operations and the chance to make a real impact on team performance and development. If you’re ready to step into a leadership role and help shape a high-performing compliance team, we’d love to hear from you. Apply now or contact us for a confidential discussion. Ref: 1458

Are you a compliance professional with experience of leading a compliance team focusing on AML, KYC and conflict of Interest? Can you work in Manchester 2 days a week? Are you happy to commence a 12-18 month fixed term contract in the next few months? If the answer to all these questions is yes then we'd be keen to see your cv and speak with you about a fantastic contract that will cover permanent members of staff seconded to a project. This role will start asap and oversee 5 compliance analysts with their day to day responsibilities and escalated queries and support fellow team leaders with process improvements and advice. You'll be someone with strong communication and organisational skills along with having high attention to detail, be extremely organised and have the ability to report on progress with ongoing compliance issues. This is an excellent opportunity to join a fantastic organisation that really values it's people and could potentially become much more longer term. If you're available to start a new role within the next few months then please get in touch via application and shortlisted applicants will be contacted with further details.

Location** | Stockport, England, United Kingdom || Qualifications | None || Experience | No |### Job OverviewThis position is ideal for candidates with a background in conveyancing, legal services, or compliance who are eager to deepen their expertise in financial crime prevention.Job Re

A leading global financial services company in Manchester is seeking a Senior Specialist in Anti Money Laundering/Know Your Client.You will ensure the accuracy of client reports, conduct quality reviews, and communicate effectively with stakeholders.Candidates should possess a Bachelor’s degree an

A dynamic platform business in Stockport is seeking a detail-oriented KYC Analyst to support client onboarding processes.Your role will involve conducting thorough KYC checks and assessing the source of funds to ensure regulatory compliance.Candidates should have strong analytical skills and a good

A dynamic financial institution based in Manchester seeks an onboarding analyst to enhance the customer experience during the onboarding process.This role requires expertise in KYC and AML regulations, and the ability to communicate effectively with both internal and external clients.The ideal candi

The role requires a solid understanding of KYC and AML regulations, experience in a financial institution, and excellent communication skills.

A leading compliance firm in Stockport is seeking a dedicated Compliance Analyst to enhance expertise in financial crime prevention.You will conduct thorough client due diligence, KYC checks, and support compliance efforts within a positive workplace culture.Ideal candidates will have a background i

Are you a detail-oriented professional with a strong sense of judgement and a commitment to high compliance standards?.Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey.You'll help safeguard our operations by carrying out Know Your Customer (KYC), Anti-Mo

A niche and dynamic bank in Manchester is seeking an onboarding analyst to ensure a swift onboarding process for commercial and retail customers. The ideal candidate will have experience in onboarding, KYC, and AML within the financial services sector.