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AML Advisor (Money Laundering & Financial Crime Prevention)

  • Location

    Birmingham

  • Sector:

  • Contract type:

    Permanent

  • Salary:

    £45000.00 - £50000.00 per annum

  • Contact:

    Michael Chapman

  • Contact email:

    michaelchapman@workwithglee.com

  • Job ref:

    32174_1673330791

  • Published:

    29 days ago

  • Consultant:

    Michael Chapman

I am pleased to be working with a leading national law firm who are an exceptional employer. They offer flexible working, have a culture built around support and inclusivity and offer staff at all levels the scope to develop and grow their careers.

They are looking for someone with solid experience and expertise in Financial Crime and Money Laundering to join them as a Regulatory Advisor. In this role, you will provide advice and support to the business on queries on these topics. This will be to ensure that the business is compliant with laws and regulations so you will need to be well versed on these including the SRA Handbook and the MLR 2017. You will proactively review reports from across the business to identify risks and carry out further investigation if needed.

This is a key role in the firm's compliance team and you will work closely with other Advisors as well as the management team.

If you are looking for a role where you can have autonomy over your work and play a visible, valuable role within the business where your efforts are appreciated and rewarded then this is a great opportunity for you.

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