Career Legal
AML Advisor
Get notified of more jobs like this · No spam, ever
How your CV stacks up
Upload your CV to see how well it fits this job role
?%
AML Advisor | Global Law Firm
Permanent Opportunity | Leeds Office
Competitive Salary | Hybrid Working
Our client, a globally recognised law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis in their Leeds office – working as their new AML Advisor.
This is a fantastic opportunity to work for an experienced and professional team – working closely with the Senior AML Manager, MLROs and internal compliance staff across the organisation.
As the successful AML Advisor, you’ll be responsible for (but not limited to) the following:
- Acting as a subject matter expert in AML and Financial Crime laws for the firm’s offices across EMEA
- Assisting the Senior AML Manager and MLROs with AML and Financial Crime reporting
- Providing oversight of EDD reviews for high-risk clients and matters
- Escalating legal and reputational issues on AML, Sanctions and Financial Crime to the appropriate direct reports
- Independently completing CDD for new and existing clients
- Providing guidance and supervision with training for new and junior AML professionals
- Keeping up-to-date with regulatory changes surrounding AML and Financial Crime laws
- Supporting the Senior AML Manager and MLROs with both internal and external audits
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Plus much more.
Get help with your application
Your very own career expert that helps elevate your application to the next level.
To be considered for this opportunity, you’ll need to have/be the following:
- Be educated to degree level (ideally LLB/GDL, however, this is not essential)
- Have substantial experience working within Legal Compliance/Business Intake from a law firm
- Be able to commute to the Leeds office 2-3 days per week
- Have a good understanding of AML and Financial Crime
- Ideally, have an understanding of Data Protection Laws applicable in EMEA
For more information on this opportunity and to review a full job description, get in touch as soon as possible.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills
Location