About Us
At MJ AML Services Ltd, we help regulated businesses navigate the increasingly complex world of Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC), and financial crime compliance.
Founded by experienced financial crime professionals, we understand that compliance is more than meeting regulatory requirements. It is about protecting your business, preserving your reputation, and enabling sustainable growth.
Whether you are a law firm, trust company, financial institution, fintech, accountancy practice, or other regulated business, we provide practical, risk-based compliance solutions tailored to your organisation. From customer due diligence and enhanced due diligence reviews to AML audits, policy development, ongoing monitoring, sanctions screening, and regulatory advisory services, our focus is always the same: delivering clear, reliable, and commercially sensible support.
We believe that effective compliance should be straightforward, proportionate, and built around your business, not the other way around.
Compliance built around your business
Our Mission
Our mission is to help organisations build robust compliance frameworks that reduce financial crime risk while supporting operational efficiency. We partner with our clients to create practical solutions that meet regulatory expectations without unnecessary complexity.
Our Core Values
Trust
Trust is the foundation of every relationship we build. Our clients rely on us to provide independent, objective advice and to handle sensitive information with the highest level of professionalism and confidentiality. We work as an extension of your team, providing dependable support when you need it most.
Integrity
Integrity guides every decision we make. We believe compliance should always be approached with honesty, transparency, and accountability. We deliver advice that is objective, evidence-based, and aligned with regulatory expectations, even when the answers are challenging. Our commitment is to doing what is right, not simply what is easiest.
Commitment
We are committed to helping our clients succeed in an evolving regulatory environment. Financial crime risks continue to develop, and so do we. By continually investing in our expertise, staying informed of regulatory developments, and understanding the unique challenges faced by each client, we deliver solutions that are practical, responsive, and built for long-term success.
Meet the Team
Michael Jesuorobo
Michael Jesuorobo is the founder of MJ AML Services Ltd. He has spent eight years in compliance roles inside regulated firms, including Horwich Farrelly LLP, Gunnercooke LLP, Fieldfisher LLP and Peacock Risk Management, reviewing client files, drafting AML policies and risk assessments, and delivering training to compliance teams. He now works directly with law firms, accountants, financial institutions and estate agents across Manchester, the North West and the wider UK, providing AML consultancy, file audits, training and documentation.
Discover Our Compliance Expertise and Services
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Explore how our consultancy and training services help your business meet AML and KYC standards with confidence and clarity.