Anti-Money Laundering (AML) Executive Opportunity
West Midlands based, Brierly Hill

We are seeking an experienced Anti-Money Laundering (AML) Executive to join the Compliance Team of a well-established and forward-thinking law firm. This full-time, permanent role offers the chance to make a meaningful impact by ensuring the firm’s compliance with AML and related legislation while being part of a values-driven and employee-centric organization.

About the FirmOur client is a prominent law firm recognized for its commitment to excellence, innovation, and community engagement. As an employee-owned company, they foster a supportive workplace culture that prioritizes the well-being and professional growth of their team. This role is based at their Brierley Hill office, offering a competitive benefits package and opportunities for career progression within a collaborative environment.

The Role:
As an AML Executive, you will play a crucial role in ensuring the firm adheres to AML, terrorist financing, proceeds of crime, and sanctions legislation. Acting as the primary point of contact for AML-related queries, you will provide clear, actionable guidance to internal stakeholders while contributing to the firm’s overall compliance strategy.

Key Responsibilities: *Offer guidance on AML matters such as client due diligence, risk assessments, source of wealth/funds, identification and verification, and politically exposed persons (PEPs).
*Assist in the development and review of AML and sanctions policies and procedures.
*Conduct audits of matter files to ensure AML and sanctions compliance.
*Analyze data to identify compliance process weaknesses and provide actionable recommendations to the leadership team.
What You Need *Minimum of 12 months’ experience in an AML role, ideally within a legal practice.
*In-depth knowledge of AML legislation, sanctions laws, and SRA Standards and Regulations.
*Strong interpersonal and communication skills, capable of advising colleagues and interacting with clients at all levels.
*Proven ability to analyze data, identify trends, and present insights to senior stakeholders.
*High attention to detail, with the initiative to resolve complex compliance challenges.
Why Join?
This is an exciting opportunity to work with a firm that values its people and fosters a positive and progressive work culture. With a good opportunity to join a growing function, giving opportunities to work across multiple areas of compliance and take on more responsibility

Benefits:
*A competitive salary with annual reviews.
*Generous leave benefits including 25 days holiday, a birthday off, and additional long-service rewards.
*Access to an Employee Ownership Profit-Share Scheme (tax-free*).
*Comprehensive healthcare, wellness, and financial support initiatives, including Group Life Insurance and a Health Cash Plan.
*Professional development support, including mentoring and financial assistance for qualifications.
*Social and community engagement through events and charitable sponsorships.
If you are an AML professional ready to take the next step in your career with a firm that champions professional excellence and personal well-being, we encourage you to apply.