Solicitors Regulation Authority in Birmingham is seeking an AML Officer to support proactive supervisory work, addressing money laundering and terrorist financing risks in the legal services market.
You will carry out desk-based reviews of firms’ AML controls, assess compliance with AML regulations, and engage with stakeholders to raise standards. Strong analytical and communication skills are essential.
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AML Compliance & Investigations Officer (Hybrid) in Birmingham employer: UK Regulators' Network
The UK Regulators' Network in Birmingham is an exceptional employer, offering a dynamic work culture that prioritises collaboration and innovation. With a strong focus on employee growth, we provide ample opportunities for professional development and mentorship, ensuring that our team members are equipped to drive meaningful change. Our commitment to fostering a supportive environment makes us an attractive choice for those looking to make a significant impact in the regulatory landscape.
