Financial Crime Prevention Expert

18 hours ago


Brierley Hill, Dudley, United Kingdom qed legal Full time

**AML Policy and Procedure Specialist**

About the Firm

QED Legal is a well-established and forward-thinking law firm seeking an experienced AML Executive to join our Compliance Team. 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 strong understanding of AML legislation, sanctions laws, and SRA Standards and Regulations. They should possess excellent communication and interpersonal skills, with the ability to advise colleagues and interact with clients at all levels.

A competitive salary is offered, estimated at £55,000 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.

Responsibilities
  • Develop and maintain accurate and up-to-date AML policies and procedures.
  • Provide guidance and support to internal stakeholders on AML-related matters.
  • Conduct regular audits to ensure AML and sanctions compliance.


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