AML Executive
Brierley Hill-based
We're currently working with a brilliant Legal 500 law firm with a strong presence across the West Midlands, a leading regional firm. A firm of over 300, they're currently looking to expand their compliance function.
Now looking for someone to join them as an Anti-Money Laundering Executive, being the primary point of contact for any AML related queries from internal fee earners and stakeholders across the business.
You will support across:
1. Risk Assessments
2. Client Due Diligence
3. Source of Wealth & Source of Funds
4. Identification and Verification
5. PEPs and Sanctions
Assisting with regular review of policies and procedures relating to AML and Sanctions. Conducting AML and sanctions audits across the firm.
Successful candidates:
* Have over 12 months experience in Anti-Money Laundering
* You will ideally have experience within the legal sector
* Strong knowledge of AML Legislation, and SRA standards and regulations.
* Very high attention to detail.
What's in it for you?
* Competitive salary, circa £35k
* Strong office-based culture.
* Business owned by an Employee Ownership Trust - Yearly pay outs
* 24 days holiday + Bank Holidays
* Company Pension
Interested? Reach out and apply for a confidential conversation.
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