AML Compliance Specialist

2 days ago

Birmingham, Birmingham, United Kingdom SRA Full time
AML Officer Job Description

We are seeking an experienced AML Officer to join our proactive supervision team at the SRA. As an AML Officer, you will play a key role in delivering our proactive supervisory work, supporting a range of activities that address the risk of financial crime and engage with regulated firms, individuals, and other stakeholders to tackle money laundering and terrorist financing risk in the legal services market.

Key Responsibilities:
  • Carry out desk-based reviews to assess firms' processes and procedures, compliance with anti-money laundering and terrorist financing regulations, financial sanctions, and our standards and regulations.
  • Gather and analyse information to help increase our understanding of firms and their ability to manage money laundering risks.
  • Deliver excellent levels of service and establish credibility with firms, as well as with internal and other external stakeholders.
Requirements:
  • Relevant regulatory, legal, or AML experience.
  • A knowledge and understanding of anti-money laundering requirements.
  • An ability to analyse large amounts of complex quantitative and qualitative information.
  • Resilience and experience of working in an environment where priorities may change at short notice.
  • A credible and confident communicator (verbal and written) who can explain complex issues succinctly and with clarity.
  • Willingness to learn and develop, taking on new responsibilities and adopting a flexible, pragmatic approach to work.
What We Offer:
  • The opportunity to make a real impact in the fight against financial crime.
  • A collaborative and supportive team environment.
  • The chance to develop your specialist AML and financial sanctions knowledge.

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