Compliance Expert
3 weeks ago
We are seeking an experienced AML professional to join the Compliance Team of a well-established law firm. Based in West Midlands, this full-time role offers a competitive salary and benefits package.
About the Firm:
Our client is a prominent employee-owned company recognized for its commitment to excellence, innovation, and community engagement. This values-driven organization prioritizes the well-being and professional growth of its team members.
The Role:
As an AML Executive, you will play a crucial role in ensuring the firm adheres to AML legislation. You will provide clear guidance to internal stakeholders while contributing to the firm's overall compliance strategy.
- Offer expertise on AML matters such as client due diligence, risk assessments, source of wealth/funds, identification and verification, and politically exposed persons (PEPs).
- Assist in developing and reviewing AML policies and procedures.
- Conduct audits to ensure AML compliance.
- Analyze data to identify compliance process weaknesses and provide recommendations to the leadership team.
What We Offer:
- A competitive annual salary of £45,000 - £60,000 depending on experience.
- Generous leave benefits including 25 days holiday, a birthday off, and additional long-service rewards.
- Access to an Employee Ownership Profit-Share Scheme.
- Comprehensive healthcare, wellness, and financial support initiatives.
- Professional development support, including mentoring and financial assistance for qualifications.
- Social and community engagement through events and charitable sponsorships.
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