Anti-Money Laundering Executive – Legal 500 regional firm

Job title:

Anti-Money Laundering Executive – Legal 500 regional firm

Company

QED Legal

Job description

Anti-Money Laundering (AML) Executive Opportunity
West Midlands based, Brierly HillWe are seeking an experienced Anti-Money Laundering (AML) Executive to join the Compliance Team of a well-established and forward-thinking law firm. This full-time, permanent role offers the chance to make a meaningful impact by ensuring the firm’s compliance with AML and related legislation while being part of a values-driven and employee-centric organization.About the FirmOur client is a prominent law firm recognized for its commitment to excellence, innovation, and community engagement. As an employee-owned company, they foster a supportive workplace culture that prioritizes the well-being and professional growth of their team. This role is based at their Brierley Hill office, offering a competitive benefits package and opportunities for career progression within a collaborative environment.The Role:
As an AML Executive, you will play a crucial role in ensuring the firm adheres to AML, terrorist financing, proceeds of crime, and sanctions legislation. Acting as the primary point of contact for AML-related queries, you will provide clear, actionable guidance to internal stakeholders while contributing to the firm’s overall compliance strategy.Key Responsibilities:

• Offer guidance on AML matters such as client due diligence, risk assessments, source of wealth/funds, identification and verification, and politically exposed persons (PEPs).
• Assist in the development and review of AML and sanctions policies and procedures.
• Conduct audits of matter files to ensure AML and sanctions compliance.
• Analyze data to identify compliance process weaknesses and provide actionable recommendations to the leadership team.

What You Need

• Minimum of 12 months’ experience in an AML role, ideally within a legal practice.
• In-depth knowledge of AML legislation, sanctions laws, and SRA Standards and Regulations.
• Strong interpersonal and communication skills, capable of advising colleagues and interacting with clients at all levels.
• Proven ability to analyze data, identify trends, and present insights to senior stakeholders.
• High attention to detail, with the initiative to resolve complex compliance challenges.

Why Join?
This is an exciting opportunity to work with a firm that values its people and fosters a positive and progressive work culture. With a good opportunity to join a growing function, giving opportunities to work across multiple areas of compliance and take on more responsibilityBenefits:

• A competitive salary with annual reviews.
• Generous leave benefits including 25 days holiday, a birthday off, and additional long-service rewards.
• Access to an Employee Ownership Profit-Share Scheme (tax-free*).
• Comprehensive healthcare, wellness, and financial support initiatives, including Group Life Insurance and a Health Cash Plan.
• Professional development support, including mentoring and financial assistance for qualifications.
• Social and community engagement through events and charitable sponsorships.

If you are an AML professional ready to take the next step in your career with a firm that champions professional excellence and personal well-being, we encourage you to apply.

Expected salary

£30000 – 40000 per year

Location

Brierley Hill, West Midlands

Job date

Fri, 06 Dec 2024 02:33:58 GMT

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