AML Officer – Risk & Compliance
Location: Grimsby or Hull, with travel to other office locations as required
Type: Full-time
About the Role
An exciting opportunity has arisen for an experienced AML Officer to join a growing and forward‑thinking law firm within its Risk & Compliance team.
This role is central to ensuring the firm meets its Anti‑Money Laundering (AML) and Client Due Diligence (CDD) obligations, while supporting colleagues across the business with practical guidance and regulatory best practice. Working collaboratively with teams across multiple offices, you will play a key role in maintaining high compliance standards within an evolving legal and regulatory landscape.
This position would suit someone with previous experience in legal risk and compliance who is looking to further develop their expertise within a supportive and professional environment.
Key Responsibilities
- Acting as the key contact for the firm’s electronic ID&V provider
- Supporting colleagues with ID&V searches, onboarding queries, and ongoing monitoring requirements
- Providing guidance on AML and CDD obligations across a varied client base
- Assisting with ongoing monitoring, reporting requirements, and internal/external audits
- Advising colleagues on AML compliance matters, including complex source of funds and source of wealth queries
- Collating information and drafting Suspicious Activity Reports (SARs) for submission to the National Crime Agency
- Supporting the review and development of AML policies, controls, and procedures
- Working collaboratively with the wider Risk & Compliance team to improve processes and maintain guidance materials
- Assisting with the delivery of compliance training across the firm
- Keeping up to date with regulatory developments and supporting implementation of regulatory change
About You
The successful candidate will ideally have:
- Previous experience within a legal Risk & Compliance or AML‑focused role
- Strong understanding of AML legislation and CDD requirements
- Excellent communication skills with the ability to provide clear, practical guidance
- Strong attention to detail and organisational skills
- Confidence managing sensitive and complex compliance matters
- A collaborative and proactive approach to work
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