Anti-Money Laundering Compliance Specialist
24 hours ago
**QED Legal: AML Executive Opportunity**
About the RoleWe are seeking an experienced Anti-Money Laundering (AML) Executive to join our Compliance Team at QED Legal. This full-time, permanent role offers the chance to make a meaningful impact by ensuring our compliance with AML and related legislation.
The successful candidate will have a minimum of 12 months' experience in an AML role, ideally within a legal practice. They should possess in-depth knowledge of AML legislation, sanctions laws, and SRA Standards and Regulations. Strong interpersonal and communication skills are essential for advising colleagues and interacting with clients at all levels.
A competitive salary is offered, estimated at £45,000 per annum, based on industry standards and location in the West Midlands. Benefits include 25 days holiday, a birthday off, and additional long-service rewards, as well as access to an Employee Ownership Profit-Share Scheme (tax-free*) and comprehensive healthcare, wellness, and financial support initiatives.
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.
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