At a Glance
- Tasks: Ensure regulatory compliance and conduct AML/KYC checks for UK and international clients.
- Company: Ambitious boutique Real Estate law firm with a collaborative culture.
- Benefits: Competitive salary, WFH allowance, healthcare, pension, and career development.
- Other info: Gain exposure to high-quality real estate transactions and receive close mentoring.
- Why this job: Make a real impact in a growing firm while working remotely.
- Qualifications: Experience in AML, KYC or Compliance within a law firm is preferred.
The predicted salary is between 45000 - 55000 £ per year.
Looking for a compliance role where you'll be trusted, valued and genuinely part of the firm's success? We're working with an ambitious and growing specialist boutique Real Estate law firm that is looking to appoint an experienced AML, KYC and Compliance Officer to play a key role in protecting the business while supporting its continued expansion. This is a fully remote opportunity where you'll work alongside an experienced MLRO, Finance Director and a team of qualified lawyers, giving you real exposure to an interesting and at times complex UK and international property transactions.
The Role
- You'll be responsible for ensuring the firm maintains the highest standards of regulatory compliance, carrying out robust client due diligence and supporting lawyers throughout the client onboarding process.
- Conducting AML and KYC checks for UK and international clients.
- Reviewing complex ownership structures, trusts and corporate entities.
- Carrying out source of funds and source of wealth investigations.
- Assessing and escalating higher-risk matters where appropriate.
- Supporting the MLRO with compliance monitoring and regulatory requirements.
- Advising lawyers on AML regulations and best practice.
- Keeping up to date with changes in legislation and compliance obligations.
- Assisting with policy development, audits and internal compliance projects.
- Working closely with the Finance Director to ensure robust financial compliance procedures.
About You
- We're looking for someone who enjoys problem solving, has excellent attention to detail and is confident communicating with legal professionals at every level.
- You’ll ideally have previous AML, KYC or Compliance experience within a law firm.
- A strong understanding of UK Money Laundering Regulations.
- Experience dealing with property or real estate transactions would be highly advantageous.
- Knowledge of international client due diligence and enhanced due diligence processes.
- Excellent organisational skills and the confidence to challenge where necessary.
- A proactive, commercial and collaborative approach.
What's on Offer?
- Fully remote working.
- Competitive salary in line with experience + WFH allowance.
- Benefits include: Healthcare, Death in Service, Pension.
- The opportunity to join a modern, ambitious and growing law firm.
- Exposure to high-quality UK and international real estate work.
- Close mentoring and support from an experienced MLRO.
- A collaborative culture where compliance is seen as a genuine business partner.
- Excellent long-term career development as the firm continues to grow.
If you're looking for a role where your expertise will make a real impact - and where you'll be part of a progressive firm with exciting growth plans - we'd love to hear from you.
AML, KYC & Compliance Officer - Fully Remote employer: BWF Legal Recruitment
Join a dynamic and forward-thinking boutique Real Estate law firm that values your expertise and offers a fully remote working environment. With competitive salaries, comprehensive benefits including healthcare and pension, and a culture that fosters collaboration and professional growth, you'll play a pivotal role in ensuring compliance while being part of an ambitious team dedicated to success. This is an exceptional opportunity to develop your career in a supportive setting, where your contributions are recognised and rewarded.
StudySmarter Expert Advice🤫
We think this is how you could land AML, KYC & Compliance Officer - Fully Remote
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like BWF Legal Recruitment looking for candidates who are engaged and informed.
We think you need these skills to ace AML, KYC & Compliance Officer - Fully Remote
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at BWF Legal Recruitment. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at BWF Legal Recruitment
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with BWF Legal Recruitment’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
