KYC/AML Specialist

Job Title: KYC/AML Specialist Location: Oxfordshire – Hybrid – 2 days WFH Salary: Up to circa £35,000, but open to considering higher salary expectations Hours: Monday to Friday 9 am to 5.30 pm Benefits: 23 days holiday plus bank and public holidays Simply Health Cash plan Employee assistance programme Bupa (after qualifying period) Free Legal and Conveyance fees Volunteering days off Enhanced Maternity and Paternity Leave Company sick pay Ongoing learning and development opportunities About the position of the KYC/AML Specialist: This well-established law firm has been serving the local community for an extensive period of time, with multiple offices. Known for its long-standing reputation for excellence, the firm offers a comprehensive range of legal services. As a KYC/AML Specialist, you will be responsible for implementing the firm\’s Anti-Money Laundering, Client Due Diligence, and Sanctions policies across all departments, ensuring compliance with applicable financial crime legislation and regulations. Key aspects of the role include handling day-to-day AML/KYC queries, providing staff guidance and training, conducting monitoring and reporting activities, and reviewing systems and client onboarding processes. Responsibilities for the role of KYC/AML Specialist: Handling daily firmwide queries related to client due diligence and KYC, including source of funds verification and HMLR \’Safe Harbour\’ requirements. Referring staff to the MLRO in cases involving heightened risks of money laundering, proliferation financing, terrorist financing, or any suspicions. Supporting staff in interpreting and applying AML policies—including those related to Sanctions, CTF, and CPF—by identifying knowledge gaps and delivering targeted guidance and training. Maintaining the AML knowledge hub on the staff intranet by regularly updating FAQs, practical guides, policies, and other relevant resources. Evaluating the firm\’s current electronic ID and verification (EID