AML & Financial Crime Compliance Investigator

UKRN is seeking an AML Officer to support proactive supervisory work in the legal services sector. You will play a key role in addressing money laundering and terrorist financing risk by assessing firms’ controls and engaging with regulated entities and other stakeholders.

Primarily you will conduct desk-based reviews of firms’ processes to ensure compliance with anti-money laundering and financial sanctions regulations, and help strengthen our understanding of money laundering risks through

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