Osborne Clarke is seeking an experienced Senior AML Officer for its Bristol-based New Business Intake function. The role is hybrid, with three days in the Bristol office, and focuses on technical AML expertise, mentoring junior staff and handling high‑risk, complex cases.
You will apply UK/Money Laundering Regulations and EU directives, manage CDD, PEPs and sanctions checks, and maintain strong stakeholder relationships across UK and international offices to support compliant client onboarding.
#J-18808-Ljbffr
Senior AML Officer – Hybrid, Technical Lead employer: Osborne Clarke
Osborne Clarke is an exceptional employer, offering a dynamic and inclusive work culture that prioritises employee wellbeing and professional growth. Based in Bristol, our hybrid working model allows for flexibility while you lead impactful recruitment strategies within a supportive team environment, ensuring you can thrive both personally and professionally. With competitive salaries and a commitment to diversity, we empower our employees to be their authentic selves and contribute meaningfully to our clients' success.
