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- Tasks: Lead on-site inspections and assess compliance with AML legislation across England and Wales.
- Company: Join a proactive team dedicated to combating financial crime in the legal sector.
- Benefits: Flexible working, competitive salary, and opportunities for professional growth.
- Why this job: Make a real difference in the fight against financial crime while developing your expertise.
- Qualifications: In-depth knowledge of AML legislation and strong communication skills required.
- Other info: Travel across England and Wales for inspections, with a supportive and collaborative team environment.
The predicted salary is between 36000 - 60000 £ per year.
We have an opportunity for a new AML Associate to join our AML proactive supervision team to lead on our on-site inspections.
As an AML Associate, you will lead on-site inspections into regulated firms and individuals across England and Wales. With your in-depth knowledge and understanding of AML legislation and practices, you will conduct reviews independently to assess firms’ compliance with AML legislation and financial sanctions. Reviewing related documents and interviewing fee earners and senior members of firms, you will be able to draw out key information to make assessments and identify risks that require action.
You will engage with firms to provide high quality guidance and feedback, including compliance plans, using your expertise to bring firms into compliance. Pro-actively collaborating with AML and wider SRA colleagues, you will support the effective delivery of SRA objectives and a joined-up approach to AML.
You will be knowledgeable about financial crime regulation and the regulation of solicitors to explain our work to law firms and to contribute to the debate on how AML regulation should work.
The role requires travel across England and Wales to conduct on-site inspections, on average 1-2 days a week.
Location: Birmingham
Contract type: Full time, Permanent
Profession: Associate, Legal
Working pattern: Flexible working, Hybrid
Closing Date: 16/02/2026
AML Associate in Birmingham employer: UK Regulators' Network
Contact Detail:
UK Regulators' Network Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Associate in Birmingham
✨Tip Number 1
Network like a pro! Reach out to professionals in the AML field on LinkedIn or at industry events. We can’t stress enough how valuable personal connections can be when it comes to landing that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and current regulations. We recommend doing mock interviews with friends or using online resources to get comfortable discussing your expertise.
✨Tip Number 3
Showcase your skills through real-life examples during interviews. We want you to highlight your experience with compliance assessments and risk identification, as these are key to impressing potential employers.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.
We think you need these skills to ace AML Associate in Birmingham
Some tips for your application 🫡
Know Your AML Stuff: Make sure you brush up on your knowledge of AML legislation and practices. We want to see that you understand the ins and outs of compliance, so don’t hold back on showcasing your expertise in your application!
Tailor Your Application: When applying, tailor your CV and cover letter to highlight relevant experience and skills that match the job description. We love seeing how your background aligns with what we’re looking for, so make it personal!
Showcase Your Communication Skills: As an AML Associate, you'll be engaging with firms and providing guidance. Use your application to demonstrate your communication skills—whether it's through clear writing or examples of past interactions with clients or colleagues.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do—just follow the prompts!
How to prepare for a job interview at UK Regulators' Network
✨Know Your AML Legislation
Make sure you brush up on your knowledge of AML legislation and financial sanctions. Be prepared to discuss specific regulations and how they apply to the role. This will show that you’re not just familiar with the basics, but that you can engage in meaningful discussions about compliance.
✨Prepare for Scenario Questions
Expect to be asked about real-life scenarios where you had to assess compliance or identify risks. Think of examples from your past experiences where you successfully navigated similar situations. This will demonstrate your practical understanding of the role and your problem-solving skills.
✨Showcase Your Communication Skills
As an AML Associate, you'll need to provide guidance and feedback to firms. Practice articulating complex information clearly and concisely. During the interview, focus on how you can explain AML concepts to those who may not have a legal background, showcasing your ability to engage effectively with various stakeholders.
✨Demonstrate Collaborative Spirit
Collaboration is key in this role. Be ready to discuss how you've worked with others in previous positions, especially in cross-functional teams. Highlight any experiences where you contributed to a collective goal, as this will align with the SRA's objectives and show that you can work well within their framework.
