Remote Compliance Officer - AML & Regulatory Risk

AnaVation LLC; United Kingdom; Hybrid; GBP 42,000 - GBP 46,000; Full time

Job summary

A compliance consultancy is seeking a Compliance Officer to support conveyancing firms with risk and compliance requirements. The role includes conducting audits, preparing reports, and providing compliance insights. Ideal candidates will possess over 3 years of legal sector compliance experience, excellent communication skills, and a strong understanding of AML regulations. The position is mainly remote but requires occasional travel across the UK for meetings and training.

Qualifications

• 3+ years’ experience in legal sector risk and compliance.
• Strong understanding of SRA Standards and Regulations.
• Excellent written and verbal communication skills.

Responsibilities

• Conduct compliance reviews and audits for conveyancing firms.
• Prepare detailed written reports highlighting audit findings.
• Support conveyancers in assessing compliance and operational risks.

Skills

Legal sector risk and compliance experience

Understanding of Money Laundering Regulations

Verbal communication skills

Analytical and problem-solving skills

Organizational skills

Job description

A compliance consultancy is seeking a Compliance Officer to support conveyancing firms with risk and compliance requirements. The role includes conducting audits, preparing reports, and providing compliance insights. Ideal candidates will possess over 3 years of legal sector compliance experience, excellent communication skills, and a strong understanding of AML regulations. The position is mainly remote but requires occasional travel across the UK for meetings and training.