Anti-Money Laundering Executive - Legal 500 regional firm - qed legal : Job Details

Anti-Money Laundering Executive - Legal 500 regional firm

qed legal

Job Location : Brierley Hill, UK

Posted on : 03/12/2024 - Valid Till : 01/01/2025

Job Description :
Anti-Money Laundering (AML) Executive OpportunityWest 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.

Salary : 30000 - 40000

Apply Now!

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