AML Compliance & Investigations Officer (Hybrid)

UK Regulators' Network; Birmingham; Hybrid; GBP 45,000 - 55,000; Full time

Job summary

Solicitors Regulation Authority in Birmingham is seeking an AML Officer to support proactive supervisory work, addressing money laundering and terrorist financing risks in the legal services market.

You will carry out desk-based reviews of firms’ AML controls, assess compliance with AML regulations, and engage with stakeholders to raise standards. Strong analytical and communication skills are essential.

Qualifications

• Strong analytical skills and ability to write clear communications.
• Experience in anti-money laundering and financial sanctions regulations.
• Experience engaging with regulated firms and stakeholders.

Responsibilities

• Carry out desk-based reviews of firms’ AML controls.
• Assess compliance with money laundering regulations and sanctions.
• Analyse information to understand firms' ability to manage risks.
• Communicate findings clearly to firms and stakeholders.

Skills

Analysis

Communications

Compliance

Finance

Investigator

Regulation

Stakeholder Engagement

Supervision

Job description

Solicitors Regulation Authority in Birmingham is seeking an AML Officer to support proactive supervisory work, addressing money laundering and terrorist financing risks in the legal services market.

You will carry out desk-based reviews of firms’ AML controls, assess compliance with AML regulations, and engage with stakeholders to raise standards. Strong analytical and communication skills are essential.