AML & Financial Crime Compliance Lead

Danebury Associates; Leeds; Presencial; GBP 55 000 - 75 000; Tempo integral

Resumo da oferta

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk management across the business.

You will handle CDD checks, AML monitoring, sanctions screening, and provide training and policy guidance while engaging with lawyers and business services to embed best practice.

Qualificações

• Experience in law firm Risk & Compliance, AML, Financial Crime, or Client Onboarding.
• Strong knowledge of AML regulations, sanctions requirements and CDD processes.
• Excellent analytical, investigative and communication skills.

Responsabilidades

• Conduct and review Client Due Diligence (CDD) checks for new and existing clients.
• Support ongoing AML monitoring and ensure compliance with Money Laundering Regulations.
• Act as a first‑line contact for AML, sanctions and financial‑crime queries, escalating complex matters.
• Assist with sanctions screening, investigations and referrals.
• Identify emerging risks, trends and potential compliance concerns, providing clear reporting and recommendations.
• Support the development and delivery of compliance and financial‑crime training across the firm.
• Contribute to policy updates, regulatory research and continuous improvement initiatives within Risk & Compliance.

Conhecimentos

AML regulations knowledge

Sanctions

Financial crime experience

Client onboarding experience

Analytical skills

Communication skills

Descrição da oferta de emprego

Danebury Associates seeks a Risk & Compliance Officer to join its Risk & Compliance function in the United Kingdom. The role focuses on AML, sanctions and financial‑crime responsibilities to support regulatory compliance and robust risk management across the business.

You will handle CDD checks, AML monitoring, sanctions screening, and provide training and policy guidance while engaging with lawyers and business services to embed best practice.