At a Glance
- Tasks: Ensure compliance with AML and CDD obligations while supporting colleagues across the firm.
- Company: A forward-thinking law firm with a focus on Risk & Compliance.
- Benefits: Full-time role with opportunities for professional development and collaboration.
- Other info: Supportive environment with opportunities to grow your expertise.
- Why this job: Join a dynamic team and make a real impact in legal compliance.
- Qualifications: Experience in legal risk and compliance, strong communication skills required.
The predicted salary is between 35000 - 45000 £ per year.
An exciting opportunity has arisen for an experienced AML Officer to join a growing and forward‑thinking law firm within its Risk & Compliance team. This role is central to ensuring the firm meets its Anti‑Money Laundering (AML) and Client Due Diligence (CDD) obligations, while supporting colleagues across the business with practical guidance and regulatory best practice. Working collaboratively with teams across multiple offices, you will play a key role in maintaining high compliance standards within an evolving legal and regulatory landscape.
This position would suit someone with previous experience in legal risk and compliance who is looking to further develop their expertise within a supportive and professional environment.
Key Responsibilities- Acting as the key contact for the firm's electronic ID&V provider
- Supporting colleagues with ID&V searches, onboarding queries, and ongoing monitoring requirements
- Providing guidance on AML and CDD obligations across a varied client base
- Assisting with ongoing monitoring, reporting requirements, and internal/external audits
- Advising colleagues on AML compliance matters, including complex source of funds and source of wealth queries
- Collating information and drafting Suspicious Activity Reports (SARs) for submission to the National Crime Agency
- Supporting the review and development of AML policies, controls, and procedures
- Working collaboratively with the wider Risk & Compliance team to improve processes and maintain guidance materials
- Assisting with the delivery of compliance training across the firm
- Keeping up to date with regulatory developments and supporting implementation of regulatory change
The successful candidate will ideally have:
- Previous experience within a legal Risk & Compliance or AML‑focused role
- Strong understanding of AML legislation and CDD requirements
- Excellent communication skills with the ability to provide clear, practical guidance
- Strong attention to detail and organisational skills
- Confidence managing sensitive and complex compliance matters
- A collaborative and proactive approach to work
AML Officer in Grimsby employer: Clayton Legal
Join a dynamic and innovative law firm as an AML Officer in Grimsby or Hull, where you will thrive in a supportive work culture that prioritises professional growth and collaboration. With a commitment to high compliance standards and ongoing training, this role offers the opportunity to develop your expertise in a forward-thinking environment while making a meaningful impact on the firm's risk and compliance efforts.
StudySmarter Expert Advice🤫
We think this is how you could land AML Officer in Grimsby
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the firm and its compliance practices. Be ready to discuss how your experience aligns with their needs, especially around AML and CDD obligations. Show them you’re not just another candidate!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you on their radar and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that AML Officer role! We love seeing candidates who take the initiative to engage directly with us. Plus, it makes tracking your application easier for everyone involved.
We think you need these skills to ace AML Officer in Grimsby
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Officer role. Highlight your previous experience in legal risk and compliance, and don’t forget to showcase your understanding of AML legislation and CDD requirements. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how you can contribute to our team. Be sure to mention any specific experiences that relate to the responsibilities listed in the job description.
Show Off Your Communication Skills:As an AML Officer, you'll need to communicate complex information clearly. In your application, demonstrate your communication skills by being concise and clear. Use straightforward language and avoid jargon where possible – we appreciate clarity!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you get all the updates directly from us. Plus, it shows you're keen on joining our team!
How to prepare for a job interview at Clayton Legal
✨Know Your AML Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering legislation and Client Due Diligence requirements. Be ready to discuss specific regulations and how they apply to the role, as this will show your understanding and commitment to compliance.
✨Showcase Your Communication Skills
Since the role involves providing guidance to colleagues, practice articulating complex compliance matters in a clear and concise manner. Think of examples from your past experience where you successfully communicated important information to non-compliance staff.
✨Prepare for Scenario Questions
Expect questions that put you in real-life compliance scenarios, such as handling Suspicious Activity Reports or advising on source of funds queries. Prepare by thinking through your thought process and how you would approach these situations.
✨Demonstrate Your Collaborative Spirit
This role requires working with various teams across multiple offices. Be ready to share examples of how you've worked collaboratively in the past, highlighting your proactive approach and ability to improve processes within a team setting.
