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AML Risk Specialist

4 weeks ago

Sheffield, Sheffield, United Kingdom qed legal Full time
Job Title: AML Risk Specialist

At QED Legal, we are seeking a highly motivated and detail-oriented AML Risk Specialist to join our Risk and Compliance team on a 12-month FTC contract. This role offers an excellent opportunity for someone looking to take their first step into compliance.

Key Responsibilities:

* Conduct CDD on new and existing clients from AML, Sanctions, Reputational risk
* Undertake client and matter risk assessments on a global scale
* Administer company searches on all new client engagements, including PEPs, Sanctions, and Adverse Media Checks
* Handle enquiries from fee earners, clients, and partners

Requirements:

* Experience working in a law firm
* Exposure conducting compliance checks, including AML
* Ideal candidate: Legal Assistant or Legal Secretary looking to make a move into a compliance career

What We Offer:

* Competitive salary
* Flexible, hybrid working policy
* 25 days holiday
* Opportunity to take your first step into compliance

Get in Touch:

If you are interested in this role, please reach out for a private conversation.