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AML & Risk Compliance Associate (Hybrid)

Stone King

Bath

Hybrid

GBP 30,000 - 40,000

Full time

Yesterday
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Job summary

A reputable law firm in Bath is looking for a Risk and Compliance team member. The role involves AML checks, matter closures, and ensuring compliance with the SRA Code of Conduct. Ideal candidates will demonstrate strong IT and communication skills, with a proactive mindset and ability to work under pressure. The firm promotes a collaborative environment and offers hybrid working arrangements along with excellent benefits focused on employee well-being and development.

Benefits

Profit Share Scheme
Cycle to work scheme
Private Medical Insurance
Life assurance (4 × salary)
Pension scheme
28 days holiday
Additional CSR activity day

Qualifications

  • Previous experience in a similar role or the legal sector is desirable.
  • Ability to work individually or in a team.

Responsibilities

  • Completing AML checks for every client including risk assessments.
  • Be responsible for matter closure and contacting Fee Earners.
  • Help the Firm comply with SRA Code of Conduct.
  • Ensure timely closure of matters and resolve outstanding issues.

Skills

Proficient IT skills
Excellent communications skills
Strong interpersonal skills
Adaptable
Ability to work under pressure
Proactive and eagerness to learn
Organisational and time-management skills
High attention to detail
Job description
A reputable law firm in Bath is looking for a Risk and Compliance team member. The role involves AML checks, matter closures, and ensuring compliance with the SRA Code of Conduct. Ideal candidates will demonstrate strong IT and communication skills, with a proactive mindset and ability to work under pressure. The firm promotes a collaborative environment and offers hybrid working arrangements along with excellent benefits focused on employee well-being and development.
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