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Compliance Officer

2 months ago

StratforduponAvon, Warwickshire, United Kingdom Strictly Recruitment Full time

We are delighted to be working with a top law firm in the UK on an AML Compliance Manager position. The role involves managing AML policies, handling complex queries, providing training, and ensuring firm-wide compliance with AML and sanctions regulations.

Key Requirements:

  • Degree-level education in a relevant field
  • Experience in law firm compliance and AML regulations
  • Strong knowledge of UK AML and sanctions legislation
  • Familiarity with MS Office and financial crime databases

Key Responsibilities:

  • Oversee firm-wide AML policies and risk assessments to ensure regulatory compliance
  • Support fee earners with complex client due diligence and risk management
  • Deliver AML training and assist with suspicious activity reports to maintain a secure environment
  • Review and enhance AML procedures to stay up-to-date with industry standards

Why this role is important:

  • Contribute to the success of a leading law firm in the UK
  • Develop your skills and expertise in AML compliance and risk management
  • Work with a talented team of professionals in a dynamic and supportive environment

About Strictly Recruitment:

  • We are a specialist recruitment agency with a focus on legal and compliance roles
  • We work closely with top law firms and financial institutions to find the best talent
  • We are committed to providing exceptional service and support to our clients and candidates