AML Compliance Officer

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Reporting to the Money Laundering Reporting Officer (MLRO), the Anti-Money Laundering (AML) Compliance Officer will oversee our AML practices and procedures to ensure that we comply with both internal and external AML regulations and guidance. This is a busy and varied role, and the main duties will include: Keeping up to date with the latest AML regulations, guidance and industry practicesDeveloping and maintaining effective AML Policies and ProceduresRegularly reviewing and updating the AML Policies and Procedures in line with changes to AML regulations, guidance and best practiceOverseeing the implementation of AML Policies and ProceduresTraining colleagues on AML regulations and best practice; and the application of the AML Policies and ProceduresProviding guidance and/or authorisations in response to colleague’s AML enquiriesAuditing and monitoring compliance with AML Policies and ProceduresWorking with management to address AML concerns and breachesLiaising with the SRA, Law Society, NCA and any other regulatory or supervisory bodies in relation to AML. This role is open to candidates seeking both full time and part time working options. We also operate a fantastic flexible working scheme, to help our colleagues to balance the demands of their work and home life. Speak to us about your ideal work pattern! About You The ideal candidate for this role will have: Proven experience as an AML Compliance Officer or similar role, ideally within the law sectorA strong knowledge of AML laws and regulationsExcellent analytical and decision-making abilitiesStrong communication and relationship building skillsThe ability to effectively manage multiple projects and priorities and be highly organisedExperience in risk management and regulatory complianceAn AML, Law, Finance or business qualification or another related field To apply, please complete and submit the form below and upload a copy of your up to date CV or send a copy of your up to date CV to recruitment@jacksons.law If you have any questions about the role or would like to receive a full job description, please contact our HR Team on the above email address or call 0333 210 1876. Please note that salary expectations will be discussed at interview and will be dependent upon your skills and experience. We look forward to supporting your new career at Jacksons! Apply First Name Last Name Email Address Your CV Max. file size: 32 MB. CAPTCHA Home - Careers - AML Compliance Officer AML Compliance Officer 📍 Teesside / Newcastle We have a new and exciting opportunity for a motivated and experienced Anti-Money Laundering (AML) Compliance Officer to join our Compliance team, based at either our Stockon or Newcastle office. Reporting to the Money Laundering Reporting Officer (MLRO), the Anti-Money Laundering (AML) Compliance Officer will oversee our AML practices and procedures to ensure that we comply with both internal and external AML regulations and guidance. This is a busy and varied role, and the main duties will include: Keeping up to date with the latest AML regulations, guidance and industry practicesDeveloping and maintaining effective AML Policies and ProceduresRegularly reviewing and updating the AML Policies and Procedures in line with changes to AML regulations, guidance and best practiceOverseeing the implementation of AML Policies and ProceduresTraining colleagues on AML regulations and best practice; and the application of the AML Policies and ProceduresProviding guidance and/or authorisations in response to colleague’s AML enquiriesAuditing and monitoring compliance with AML Policies and ProceduresWorking with management to address AML concerns and breachesLiaising with the SRA, Law Society, NCA and any other regulatory or supervisory bodies in relation to AML. This role is open to candidates seeking both full time and part time working options. We also operate a fantastic flexible working scheme, to help our colleagues to balance the demands of their work and home life. Speak to us about your ideal work pattern! The Ideal Candidate For This Role Will Have: Proven experience as an AML Compliance Officer or similar role, ideally within the law sectorA strong knowledge of AML laws and regulationsExcellent analytical and decision-making abilitiesStrong communication and relationship building skillsThe ability to effectively manage multiple projects and priorities and be highly organisedExperience in risk management and regulatory complianceAn AML, Law, Finance or business qualification or another related field To apply, please complete and submit the form below and upload a copy of your up to date CV or send a copy of your up to date CV to recruitment@jacksons.law If you have any questions about the role or would like to receive a full job description, please contact our HR Team on the above email address or call 0333 210 1876. Please note that salary expectations will be discussed at interview and will be dependent upon your skills and experience. We look forward to supporting your new career at Jacksons! Apply First Name Last Name Email Address Your CV Max. file size: 32 MB. CAPTCHA 📍 Teesside / Newcastle We have a new and exciting opportunity for a motivated and experienced Anti-Money Laundering (AML) Compliance Officer to join our Compliance team, based at either our Stockon or Newcastle office. Reporting to the Money Laundering Reporting Officer (MLRO), the Anti-Money Laundering (AML) Compliance Officer will oversee our AML practices and procedures to ensure that we comply with both internal and external AML regulations and guidance. This is a busy and varied role, and the main duties will include: Keeping up to date with the latest AML regulations, guidance and industry practicesDeveloping and maintaining effective AML Policies and ProceduresRegularly reviewing and updating the AML Policies and Procedures in line with changes to AML regulations, guidance and best practiceOverseeing the implementation of AML Policies and ProceduresTraining colleagues on AML regulations and best practice; and the application of the AML Policies and ProceduresProviding guidance and/or authorisations in response to colleague’s AML enquiriesAuditing and monitoring compliance with AML Policies and ProceduresWorking with management to address AML concerns and breachesLiaising with the SRA, Law Society, NCA and any other regulatory or supervisory bodies in relation to AML. This role is open to candidates seeking both full time and part time working options. We also operate a fantastic flexible working scheme, to help our colleagues to balance the demands of their work and home life. Speak to us about your ideal work pattern! The Ideal Candidate For This Role Will Have: Proven experience as an AML Compliance Officer or similar role, ideally within the law sectorA strong knowledge of AML laws and regulationsExcellent analytical and decision-making abilitiesStrong communication and relationship building skillsThe ability to effectively manage multiple projects and priorities and be highly organisedExperience in risk management and regulatory complianceAn AML, Law, Finance or business qualification or another related field To apply, please complete and submit the form below and upload a copy of your up to date CV or send a copy of your up to date CV to recruitment@jacksons.law If you have any questions about the role or would like to receive a full job description, please contact our HR Team on the above email address or call 0333 210 1876. Please note that salary expectations will be discussed at interview and will be dependent upon your skills and experience. We look forward to supporting your new career at Jacksons! Apply First Name Last Name Email Address Your CV Max. file size: 32 MB. CAPTCHA 📍 Teesside / Newcastle We have a new and exciting opportunity for a motivated and experienced Anti-Money Laundering (AML) Compliance Officer to join our Compliance team, based at either our Stockon or Newcastle office. Reporting to the Money Laundering Reporting Officer (MLRO), the Anti-Money Laundering (AML) Compliance Officer will oversee our AML practices and procedures to ensure that we comply with both internal and external AML regulations and guidance. This is a busy and varied role, and the main duties will include: Keeping up to date with the latest AML regulations, guidance and industry practicesDeveloping and maintaining effective AML Policies and ProceduresRegularly reviewing and updating the AML Policies and Procedures in line with changes to AML regulations, guidance and best practiceOverseeing the implementation of AML Policies and ProceduresTraining colleagues on AML regulations and best practice; and the application of the AML Policies and ProceduresProviding guidance and/or authorisations in response to colleague’s AML enquiriesAuditing and monitoring compliance with AML Policies and ProceduresWorking with management to address AML concerns and breachesLiaising with the SRA, Law Society, NCA and any other regulatory or supervisory bodies in relation to AML. This role is open to candidates seeking both full time and part time working options. We also operate a fantastic flexible working scheme, to help our colleagues to balance the demands of their work and home life. Speak to us about your ideal work pattern! The Ideal Candidate For This Role Will Have: Proven experience as an AML Compliance Officer or similar role, ideally within the law sectorA strong knowledge of AML laws and regulationsExcellent analytical and decision-making abilitiesStrong communication and relationship building skillsThe ability to effectively manage multiple projects and priorities and be highly organisedExperience in risk management and regulatory complianceAn AML, Law, Finance or business qualification or another related field To apply, please complete and submit the form below and upload a copy of your up to date CV or send a copy of your up to date CV to recruitment@jacksons.law If you have any questions about the role or would like to receive a full job description, please contact our HR Team on the above email address or call 0333 210 1876. Please note that salary expectations will be discussed at interview and will be dependent upon your skills and experience. We look forward to supporting your new career at Jacksons! Apply First Name Last Name Email Address Your CV Max. file size: 32 MB. CAPTCHA 📍 Teesside / Newcastle We have a new and exciting opportunity for a motivated and experienced Anti-Money Laundering (AML) Compliance Officer to join our Compliance team, based at either our Stockon or Newcastle office. Reporting to the Money Laundering Reporting Officer (MLRO), the Anti-Money Laundering (AML) Compliance Officer will oversee our AML practices and procedures to ensure that we comply with both internal and external AML regulations and guidance. This is a busy and varied role, and the main duties will include: Keeping up to date with the latest AML regulations, guidance and industry practicesDeveloping and maintaining effective AML Policies and ProceduresRegularly reviewing and updating the AML Policies and Procedures in line with changes to AML regulations, guidance and best practiceOverseeing the implementation of AML Policies and ProceduresTraining colleagues on AML regulations and best practice; and the application of the AML Policies and ProceduresProviding guidance and/or authorisations in response to colleague’s AML enquiriesAuditing and monitoring compliance with AML Policies and ProceduresWorking with management to address AML concerns and breachesLiaising with the SRA, Law Society, NCA and any other regulatory or supervisory bodies in relation to AML. This role is open to candidates seeking both full time and part time working options. We also operate a fantastic flexible working scheme, to help our colleagues to balance the demands of their work and home life. Speak to us about your ideal work pattern! The Ideal Candidate For This Role Will Have: Proven experience as an AML Compliance Officer or similar role, ideally within the law sectorA strong knowledge of AML laws and regulationsExcellent analytical and decision-making abilitiesStrong communication and relationship building skillsThe ability to effectively manage multiple projects and priorities and be highly organisedExperience in risk management and regulatory complianceAn AML, Law, Finance or business qualification or another related field To apply, please complete and submit the form below and upload a copy of your up to date CV or send a copy of your up to date CV to recruitment@jacksons.law If you have any questions about the role or would like to receive a full job description, please contact our HR Team on the above email address or call 0333 210 1876. Please note that salary expectations will be discussed at interview and will be dependent upon your skills and experience. We look forward to supporting your new career at Jacksons! Apply First Name Last Name Email Address Your CV Max. file size: 32 MB. CAPTCHA 0333 210 1876 info@jacksons.law Additional links AboutCareersContact UsPrivacy PolicyAnti-Corruption and Bribery StatementCookies PolicyComplaints ProcedureWebsite Terms of ServiceAnti-abuse Policy Services ColumnAgriculture and Rural AffairsCommercial PropertyCorporate and CommercialDispute ResolutionEmploymentColumnResidential PropertyWills, Trusts and Probate Connect with us Jacksons is the trading name of Jacksons Commercial & Private Law LLP, a limited liability partnership, authorised and regulated by the Solicitors Regulation Authority SRA no. 517634. A list of members is available for inspection at our registered office. Registered office: 17 Falcon Court, Preston Farm Industrial Estate, Stockton on Tees. TS18 3TU. Registered in England no. OC305011. © Copyright 2025 - Jacksons Taking care. Jacksons is the trading name of Jacksons Commercial & Private Law LLP, a limited liability partnership, authorised and regulated by the Solicitors Regulation Authority SRA no. 517634. A list of members is available for inspection at our registered office. Registered office: 17 Falcon Court, Preston Farm Industrial Estate, Stockton on Tees. TS18 3TU. Registered in England no. OC305011.