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AML Compliance Specialist

2 months ago

Birmingham, Birmingham, United Kingdom QED Legal LLP Full time

AML & Conflicts Analyst

We are seeking a skilled AML Compliance Specialist to join our team at QED Legal LLP, a leading law firm with a global presence. As a key member of our compliance function, you will play a vital role in ensuring the firm's adherence to anti-money laundering regulations and identifying potential conflicts of interest.

The successful candidate will have experience in collecting and reviewing high-risk KYC, conducting in-depth research into clients, and reviewing sanctions, PEPs, and adverse media checks. You will also be responsible for reviewing and collecting source of funds and source of wealth documents, as well as conducting risk assessments and conflicts checks.

This is an excellent opportunity to join a growing firm with a clear path to progression, a yearly salary review, and a yearly bonus. Our team is committed to providing a supportive and collaborative environment, and we offer a range of benefits, including a hybrid working policy, healthcare, and incredible company benefits.

Key Responsibilities:

  1. Collect and review high-risk KYC
  2. Conduct in-depth research into clients
  3. Review and conduct sanctions, PEPs, and adverse media checks
  4. Review and collect source of funds and source of wealth documents
  5. Review risk assessments
  6. Conduct conflicts checks and analyze results

Requirements:

  1. Experience in the legal world, preferably in a Legal Assistant, Paralegal, or Conveyancing role
  2. Knowledge of best practices and AML
  3. Strong analytical and problem-solving skills
  4. Excellent communication and interpersonal skills

What We Offer:

  1. Salary: £26k
  2. Hybrid working policy - 3 days in office
  3. Healthcare
  4. Yearly bonus
  5. Incredible company benefits

We are an equal opportunities employer and welcome applications from candidates with a base knowledge of SoW, SoF, or AML. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply for this exciting opportunity.