Senior AML & CDD Officer (Risk & Compliance)

Wilkin Chapman Rollits LLP; Grimsby; On-site; GBP 42,000 - 54,000; Full time

Job summary

Wilkin Chapman Rollits LLP is seeking an experienced AML Officer to join the Risk and Compliance team based in Grimsby or Hull with travel to other offices. You will support AML and CDD obligations, act as a point of contact for colleagues, and provide practical guidance across the firm.

The role involves coordinating ID&V, monitoring activities, drafting Suspicious Activity reports, and contributing to policy updates. Strong knowledge of AML regimes and training delivery are essential.

Qualifications

• Solid AML/KYC knowledge and regulatory familiarity.
• Experience with CDD and ongoing monitoring.
• Ability to draft SARs and report to the NCA.
• Strong communication and training delivery skills.
• Experience supporting internal/external audits and policy reviews.

Responsibilities

• Act as key contact with the AML/ID&V provider.
• Support colleagues with ID&V searches and monitoring.
• Provide guidance on CDD requirements for clients.
• Assist with monitoring activities and reporting.
• Answer AML queries and provide practical guidance firm-wide.
• Collate and draft Suspicious Activity reports to the authorities
• Review and update the firm’s AML policies, controls and procedures
• Collaborate with Risk and Compliance to improve processes and keep guidance current
• Deliver AML/training sessions and keep up-to-date with regulatory developments

Skills

AML/KYC

CDD

Regulatory compliance

Reporting & audits

Training delivery

ID&V guidance

Stakeholder liaison

Job description

Wilkin Chapman Rollits LLP is seeking an experienced AML Officer to join the Risk and Compliance team based in Grimsby or Hull with travel to other offices. You will support AML and CDD obligations, act as a point of contact for colleagues, and provide practical guidance across the firm.

The role involves coordinating ID&V, monitoring activities, drafting Suspicious Activity reports, and contributing to policy updates. Strong knowledge of AML regimes and training delivery are essential.