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Posted 18 days ago

A great opportunity to join the growing global risk and compliance team in a leading law firm, where you will work as part of a dedicated team who provide anti-money laundering and governance services support.

Here you will find a genuine sense of belonging and a strong commitment in helping employees excel and reach their full potential, whilst recognising the value of different perspectives and opinions and be part of a friendly, knowledgeable team where your skills will be utilised and developed to their full potential.

If you are interested in working in a fast paced and supportive environment alongside a friendly and knowledge risk and compliance team, then this could be the role for you!

Responsibilities will include:

  • Providing support to the client entity Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO)​

  • Monitoring and testing the effectiveness of AML/CFT systems and controls​

  • Assisting with the analysis of new legal and regulatory requirements and identifying areas where new policies and procedures are required​

  • Providing or arranging training on AML/CFT obligations​

  • Supporting board reporting

Experience and skills required:

  • Minimum 2 years’ experience in an AML or compliance role within a regulated financial services business​

  • Good understanding of the JFSC regulatory codes​

  • Experience dealing with regulators and auditors​ and testing systems

  • Excellent written and verbal communications​

  • High level of accuracy and attention to detail​

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.