AML & Financial Crime Compliance Investigator

UKRN; Birmingham; Sur place; GBP 40 000 - 60 000; Plein temps

Résumé du poste

UKRN is seeking an AML Officer to support proactive supervisory work in the legal services sector. You will play a key role in addressing money laundering and terrorist financing risk by assessing firms’ controls and engaging with regulated entities and other stakeholders.

Primarily you will conduct desk-based reviews of firms’ processes to ensure compliance with anti-money laundering and financial sanctions regulations, and help strengthen our understanding of money laundering risks through

Qualifications

• Analytical ability to review complex information.
• Clear, concise written communications on complex regulatory matters.

Responsabilités

• Carry out desk-based reviews of firms’ processes and controls.
• Assess compliance with AML, terrorist financing regulations and financial sanctions.
• Gather and analyse information to understand firms’ money-laundering risk handling.
• Write clear reports and participate in stakeholder communications.

Connaissances

Analytical skills

Communication skills

Regulatory understanding

Description du poste

UKRN is seeking an AML Officer to support proactive supervisory work in the legal services sector. You will play a key role in addressing money laundering and terrorist financing risk by assessing firms’ controls and engaging with regulated entities and other stakeholders.

Primarily you will conduct desk-based reviews of firms’ processes to ensure compliance with anti-money laundering and financial sanctions regulations, and help strengthen our understanding of money laundering risks through