UKRN is seeking an AML Officer to support proactive supervisory work in the legal services sector. You will play a key role in addressing money laundering and terrorist financing risk by assessing firms’ controls and engaging with regulated entities and other stakeholders.
Primarily you will conduct desk-based reviews of firms’ processes to ensure compliance with anti-money laundering and financial sanctions regulations, and help strengthen our understanding of money laundering risks through
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AML & Financial Crime Compliance Investigator in Birmingham employer: UKRN
As a leading organisation in the energy sector, we pride ourselves on being an excellent employer that fosters a high-performing and inclusive work culture. Our employees benefit from a comprehensive package that includes opportunities for professional growth and the chance to contribute to the critical mission of enhancing cyber resilience across Britain's energy infrastructure. Join us to make a meaningful impact while enjoying a supportive environment that values your expertise and innovation.
