Anti-Money Laundering Compliance Specialist

24 hours ago


Brierley Hill, Dudley, United Kingdom qed legal Full time

**QED Legal: AML Executive Opportunity**

About the Role

We 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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