At a Glance
- Tasks: Support compliance with AML and CDD obligations while guiding colleagues on best practices.
- Company: Join Wilkin Chapman Rollits, a leading law firm with a strong commitment to quality and innovation.
- Benefits: Enjoy competitive holidays, health initiatives, and agile working opportunities.
- Other info: Be part of a diverse community that values collaboration and offers excellent career growth.
- Why this job: Make a real impact in a supportive team while developing your expertise in risk and compliance.
- Qualifications: Experience in risk and compliance, with strong communication and guidance skills.
The predicted salary is between 30000 - 40000 € per year.
Our Risk and Compliance team play a vital role in supporting the firm’s operations, helping to ensure we meet our regulatory obligations while delivering a smooth and efficient service to colleagues and clients. The team works collaboratively across all offices and departments, providing clear, practical guidance in an ever-evolving regulatory landscape.
We are seeking an experienced AML Officer to join our Risk and Compliance team, with the role based in either our Grimsby or Hull office, with travel to the firm’s other offices also being required. This is an excellent opportunity for someone with previous experience in a risk and compliance environment who is looking to develop their expertise in a supportive and forward-thinking team.
You will be responsible for supporting the firm to ensure compliance with its Anti-Money Laundering (AML) and Client Due Diligence (CDD) obligations. You will also act as a key point of contact for colleagues across the firm, providing guidance on AML procedures and best practice.
Key Responsibilities- Act as key contact with the external supplier of the firm’s electronic ID&V provider
- Supporting colleagues with queries in terms of ID&V searches and ongoing monitoring
- Providing guidance on CDD requirements as applicable to the firm’s client base
- Supporting ongoing monitoring activities and assisting with reporting, internal and external audits
- Responding to AML queries and providing clear, practical guidance to colleagues across the firm including on complex source of funds/wealth
- Collation and drafting of Suspicious Activity reports to the National Crime Agency
- Assist in the review and updating of the firm’s policies, controls and procedures
- Working with the wider Risk and Compliance team to improve processes and maintain up-to-date guidance materials
- Delivering training
- Keeping up to date with regulatory developments and supporting/delivering change processes
With a full-service offering and a diverse client base, Wilkin Chapman Rollits continues to grow, while maintaining our commitment to quality, innovation, and client-focused service. We know that happy, motivated employees drive success, and a strong, forward-thinking culture benefits everyone. That’s why we provide the tools, support, and opportunities our people need to thrive.
We invest in your career, offering a great benefits package and a supportive, sociable working environment. You’ll be joining a community of like-minded professionals who value collaboration, innovation, and excellence across our locations in Grimsby, Lincoln, Louth, Hull, York and Beverley.
At Wilkin Chapman Rollits, we are committed to attracting and retaining individuals from all backgrounds. We believe diversity fosters a values-led culture, fuels our growth, and creates opportunities for our colleagues to develop and succeed. As a Disability Confident and Armed Forces Friendly employer, we are dedicated to an inclusive environment where everyone feels seen, heard, and supported.
The Benefits- Competitive holiday entitlement
- Self-Invested Personal Pension
- Life assurance
- Cycle to work scheme
- Health & wellbeing initiatives
- Agile working opportunities
- Discounted legal fees
- Referral incentives
- Car parking* (*applicable to role)
AML Officer in Grimsby employer: Wilkin Chapman
Wilkin Chapman Rollits is an exceptional employer, offering a supportive and collaborative work environment for AML Officers in Grimsby or Hull. With a strong commitment to employee growth, competitive benefits, and a focus on diversity and inclusion, the firm fosters a culture where professionals can thrive while contributing to meaningful compliance efforts across a diverse client base.
StudySmarter Expert Advice🤫
We think this is how you could land AML Officer in Grimsby
✨Tip Number 1
Network like a pro! Reach out to current or former employees at Wilkin Chapman Rollits on LinkedIn. A friendly chat can give you insider info and maybe even a referral, which can really boost your chances.
✨Tip Number 2
Prepare for the interview by brushing up on AML regulations and best practices. We want you to show off your knowledge and how you can contribute to the team’s success in compliance and risk management.
✨Tip Number 3
Don’t just wait for the job to come to you! Apply through our website and keep an eye on new openings. The more proactive you are, the better your chances of landing that AML Officer role.
✨Tip Number 4
Follow up after your interview with a thank-you email. It shows your enthusiasm for the role and keeps you fresh in their minds. Plus, it’s a great chance to reiterate why you’re the perfect fit for the team!
We think you need these skills to ace AML Officer in Grimsby
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Officer role. Highlight your experience in risk and compliance, and don’t forget to mention any specific AML or CDD knowledge you have. We want to see how your skills match what we’re looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re passionate about compliance and how you can contribute to our team. Keep it concise but engaging – we love a good story that shows your personality.
Showcase Your Communication Skills:As an AML Officer, clear communication is key. In your application, demonstrate your ability to convey complex information simply. Whether it’s through your CV or cover letter, let us see how you can guide colleagues effectively.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets to us quickly and efficiently. Plus, you’ll find all the details you need about the role and our company culture there!
How to prepare for a job interview at Wilkin Chapman
✨Know Your AML Basics
Before heading into the interview, brush up on your knowledge of Anti-Money Laundering (AML) regulations and Client Due Diligence (CDD) processes. Be prepared to discuss how these concepts apply to the role and share examples from your previous experience.
✨Showcase Your Communication Skills
As an AML Officer, you'll be a key point of contact for colleagues. During the interview, demonstrate your ability to communicate complex information clearly. Use specific examples where you've successfully guided others through compliance queries or training sessions.
✨Familiarise Yourself with the Company
Research Wilkin Chapman Rollits and understand their approach to risk and compliance. Mention any recent regulatory developments that may impact their operations, showing that you’re proactive and engaged with the industry.
✨Prepare Questions
Have a few thoughtful questions ready to ask at the end of the interview. This could include inquiries about the team dynamics, ongoing training opportunities, or how the firm stays ahead in the ever-evolving regulatory landscape. It shows your genuine interest in the role and the company.
