At a Glance
- Tasks: Ensure compliance with AML regulations and develop effective policies and procedures.
- Company: Join Jacksons, a leading law firm with a supportive compliance team.
- Benefits: Flexible working options, competitive salary, and career development opportunities.
- Other info: Dynamic work environment with opportunities for both full-time and part-time roles.
- Why this job: Make a real difference in the fight against financial crime while growing your career.
- Qualifications: Experience in AML compliance and strong analytical skills required.
The predicted salary is between 29700 - 36300 £ per year.
We have a new and exciting opportunity for a motivated and experienced Anti-Money Laundering (AML) Compliance Officer to join our Compliance team, based at either our Stockton or Newcastle office. Reporting to the Money Laundering Reporting Officer (MLRO), the Anti-Money Laundering (AML) Compliance Officer will oversee our AML practices and procedures to ensure that we comply with both internal and external AML regulations and guidance.
This is a busy and varied role, and the main duties will include:
- Keeping up to date with the latest AML regulations, guidance and industry practices
- Developing and maintaining effective AML Policies and Procedures
- Regularly reviewing and updating the AML Policies and Procedures in line with changes to AML regulations, guidance and best practice
- Overseeing the implementation of AML Policies and Procedures
- Training colleagues on AML regulations and best practice; and the application of the AML Policies and Procedures
- Providing guidance and/or authorisations in response to colleague’s AML enquiries
- Auditing and monitoring compliance with AML Policies and Procedures
- Working with management to address AML concerns and breaches
- Liaising with the SRA, Law Society, NCA and any other regulatory or supervisory bodies in relation to AML.
This role is open to candidates seeking both full time and part time working options. We also operate a fantastic flexible working scheme, to help our colleagues to balance the demands of their work and home life. Speak to us about your ideal work pattern!
The ideal candidate for this role will have:
- Proven experience as an AML Compliance Officer or similar role, ideally within the law sector
- A strong knowledge of AML laws and regulations
- Excellent analytical and decision-making abilities
- Strong communication and relationship building skills
- The ability to effectively manage multiple projects and priorities and be highly organised
- Experience in risk management and regulatory compliance
- An AML, Law, Finance or business qualification or another related field
Please note that salary expectations will be discussed at interview and will be dependent upon your skills and experience.
We look forward to supporting your new career at Jacksons!
AML Compliance Officer Teesside / Newcastle in Newcastle upon Tyne employer: Jacksons Commercial & Private Law LLP
Jacksons offers a dynamic and supportive work environment for AML Compliance Officers in Teesside or Newcastle, where flexibility and work-life balance are prioritised. With a strong commitment to employee development, you will have access to training opportunities and the chance to engage with industry leaders while ensuring compliance with evolving regulations. Join us to be part of a collaborative team that values your expertise and fosters professional growth.
Contact Details:
Jacksons Commercial & Private Law LLP Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land AML Compliance Officer Teesside / Newcastle in Newcastle upon Tyne
✨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 Jacksons Commercial & Private Law LLP looking for candidates who are engaged and informed.
We think you need these skills to ace AML Compliance Officer Teesside / Newcastle in Newcastle upon Tyne
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 Jacksons Commercial & Private Law LLP. 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 Jacksons Commercial & Private Law LLP
✨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 Jacksons Commercial & Private Law LLP’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
