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AML Compliance Specialist

2 months ago

Birmingham, Birmingham, United Kingdom QED Legal LLP Full time
AML Compliance Role

We are seeking an experienced AML Compliance Specialist to join our team at QED Legal LLP. 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.

Key Responsibilities:
  1. Collect and review high-risk customer due diligence information
  2. Conduct in-depth research on clients to identify potential risks
  3. Review and conduct sanctions, PEPs, and adverse media checks
  4. Collect and review source of funds and source of wealth documents
  5. Review and analyze risk assessments
  6. Conduct conflicts checks and analyze results
What We Offer:
  • A competitive salary of £26,000
  • A hybrid working policy with 3 days in the office
  • Access to a range of healthcare benefits
  • A yearly bonus
  • Incredible company benefits

We are looking for a motivated and experienced professional with a strong background in AML and compliance. If you have a passion for risk management and a keen eye for detail, we would love to hear from you.