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Wilkin Chapman Solicitor Logo Wilkin Chapman Solicitor · IT - Administration

Aml Officer

United Kingdom, Grimsby or Hull · Job Posted May 29, 2026
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Job Description

Our Risk and Compliance team play a vital role in supporting the firm’s operations, helping to ensure we meet our regulatory obligations while delivering a smooth and efficient service to colleagues and clients. The team works collaboratively across all offices and departments, providing clear, practical guidance in an ever‑evolving regulatory landscape. We are seeking an experienced AML Officer to join our Risk and Compliance team, with the role based in either our Grimsby or Hull office, with travel to the firm’s other offices also being required. This is an excellent opportunity for someone with previous experience in a risk and compliance environment who is looking to develop their expertise in a supportive and forward‑thinking team. You will be responsible for supporting the firm to ensure compliance with its Anti‑Money Laundering (AML) and Client Due Diligence (CDD) obligations. You will also act as a key point of contact for colleagues across the firm, providing guidance on AML procedures and best practice.

Job Responsibility

  • Act as key contact with the external supplier of the firm’s electronic ID&V provider
  • Supporting colleagues with queries in terms of ID&V searches and ongoing monitoring
  • Providing guidance on CDD requirements as applicable to the firm’s client base
  • Supporting ongoing monitoring activities and assisting with reporting, internal and external audits
  • Responding to AML queries and providing clear, practical guidance to colleagues across the firm including on complex source of funds/wealth
  • Collation and drafting of Suspicious Activity reports to the National Crime Agency
  • Assist in the review and updating of the firm’s policies, controls and procedures
  • Working with the wider Risk and Compliance team to improve processes and maintain up‑to‑date guidance materials
  • Delivering training
  • Keeping up to date with regulatory developments and supporting/delivering change processes

Requirements

Previous experience in a risk and compliance environment

What we offer

  • Competitive holiday entitlement
  • Self-invested personal pension
  • Life assurance
  • Cycle to work scheme
  • Health and wellbeing initiatives
  • Agile working opportunities
  • Discounted legal fees
  • Referral incentives
  • Car parking
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