Anti Money Laundering Officer

AML (Anti Money Laundering) Officer
Leeds/Sheffield/York

I am currently recruiting an Anti Money Laundering Officer on behalf of a corporate and commercial law firm with offices in Leeds, Sheffield and York. 

The Business Support department seeks an AML Officer who is ambitious, enthusiastic, innovative and team focused. 

In return, they are offering a fantastic opportunity to join an expanding and successful team, where you can shape your own future. 

The role will be within the AML team, which provides quality and consistent support to the legal departments, under the direction of the Head of Operations. 

You will provide timely and consistent guidance to users, to achieve compliance of the firm's AML procedures, and the role involves handling highly confidential matters. You will need to support and promote the development of a strong compliance culture. 

Ideal candidates should have a good understanding of AML and CTF frameworks, the Proceeds of Crime Act 2002, Money Laundering Regulations 2007, Terrorism Act 2000, the Serious Crime Act 2015, FATF money laundering and terrorist financing vulnerabilities of the legal profession. 

Applicants should also be able to demonstrate experience in reviewing KYC documentation, within a professional services environment.

You will be based in one of the three offices, however occasional travel to all offices may be required. 

To discuss this role and its fantastic salary and benefits package, please get in touch ASAP.