Anti-Money Laundering Executive - Legal 500 regional firm

Anti-Money Laundering (AML) Executive Opportunity

West Midlands based, Brierly Hill

We are seeking an experienced Anti-Money Laundering (AML) Executive to join the Compliance Team of a well-established and forward-thinking law firm. This full-time, permanent role offers the chance to make a meaningful impact by ensuring the firm’s compliance with AML and related legislation while being part of a values-driven and employee-centric organization.

About the Firm
Our client is a prominent law firm recognized for its commitment to excellence, innovation, and community engagement. As an employee-owned company, they foster a supportive workplace culture that prioritizes the well-being and professional growth of their team. This role is based at their Brierley Hill office, offering a competitive benefits package and opportunities for career progression within a collaborative environment.

The Role:
As an AML Executive, you will play a crucial role in ensuring the firm adheres to AML, terrorist financing, proceeds of crime, and sanctions legislation. Acting as the primary point of contact for AML-related queries, you will provide clear, actionable guidance to internal stakeholders while contributing to the firm’s overall compliance strategy.

Key Responsibilities:

1. Offer guidance on AML matters such as client due diligence, risk assessments, source of wealth/funds, identification and verification, and politically exposed persons (PEPs).
2. Assist in the development and review of AML and sanctions policies and procedures.
3. Conduct audits of matter files to ensure AML and sanctions compliance.
4. Analyze data to identify compliance process weaknesses and provide actionable recommendations to the leadership team.

What You Need:

1. Minimum of 12 months' experience in an AML role, ideally within a legal practice.
2. In-depth knowledge of AML legislation, sanctions laws, and SRA Standards and Regulations.
3. Strong interpersonal and communication skills, capable of advising colleagues and interacting with clients at all levels.
4. Proven ability to analyze data, identify trends, and present insights to senior stakeholders.
5. High attention to detail, with the initiative to resolve complex compliance challenges.

Why Join?
This is an exciting opportunity to work with a firm that values its people and fosters a positive and progressive work culture. With a good opportunity to join a growing function, giving opportunities to work across multiple areas of compliance and take on more responsibility.

Benefits:

1. A competitive salary with annual reviews.
2. Generous leave benefits including 25 days holiday, a birthday off, and additional long-service rewards.
3. Access to an Employee Ownership Profit-Share Scheme (tax-free*).
4. Comprehensive healthcare, wellness, and financial support initiatives, including Group Life Insurance and a Health Cash Plan.
5. Professional development support, including mentoring and financial assistance for qualifications.
6. Social and community engagement through events and charitable sponsorships.

If you are an AML professional ready to take the next step in your career with a firm that champions professional excellence and personal well-being, we encourage you to apply.