AML & KYC Compliance for Law Firms, Accountants & Estate Agents
MJ AML Services is led by Michael Jesuorobo, who has spent eight years in compliance roles inside regulated businesses.
We provide anti-money laundering consultancy, file audits, training and AML documentation to firms across Manchester, the North West and the wider UK.
At MJ AML Services Ltd, we don't just help businesses comply—we help them build stronger, more resilient compliance cultures that inspire confidence among clients, regulators, and stakeholders alike.
8
Years in Compliance Roles
500+
Client Files Reviewed
25+
AML Policies Drafted
Why work with us
You deal with us directly
No account managers and no work passed down to a junior. The person who reviews your files is the person you spoke to.
Training built on your real files
Sessions built around your file types and your risks, delivered to various group sizes to ensure staff understand the risks associated to your matters.
Documents your staff will use
Firm-wide risk assessments, AML policies and CDD procedures written for how your business actually runs, not lifted from a template.
Contact MJ AML Services for Expert Compliance Support
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Get in touch with us to strengthen your AML and KYC compliance framework today.
Get in touch about AML consultancy, audits, training or documentation
Telephone: 07445868286
E-mail: michael@mjamlservices.co.uk