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Company Description
At S&W, we help our clients thrive by simplifying the complex, illuminating new paths, and shaping solutions that make a difference. As one of the UK’s top 10 fastest-growing accountancy firms, we have been a trusted partner since 1881—helping businesses and individuals meet challenges and seize opportunities across generations.
Built on expertise and driven by ambition, we provide a comprehensive range of services, including tax and accountancy, advisory and assurance, corporate finance, and restructuring. We are defined by our purpose—to help navigate challenges, unlock potential, and achieve the extraordinary.
Job Description
We're seeking a talented individual to join our team in Manchester, responsible for Remediation. In this role, you will work as part of a small team, ensuring the firm's KYC/AML standards are updated.
As AML Remediation Officer, your responsibilities will include:
* Reporting to the Partner in charge of Tax Client Onboarding.
* Ensuring all necessary AML documentation is gathered from current records and escalating to the appropriate Relationship Lead if required.
* Working closely with the Onboarding team on complex/high-risk requests.
* Providing MI reporting to the Partner and Project Manager weekly.
* Managing workload by prioritising requests and tracking cases.
Qualifications
What you will need to be successful:
* Previous experience with AML Remediation and/or KYC.
* Great attention to detail and ability to spot gaps in documents.
Desired Skills
* Basic IT Skills - Excel and Word
* Ability to work independently
* Attention to detail
* Ability to prioritise work
Additional Information
As a colleague at S&W, you will have access to benefits including:
* Competitive salary
* Private medical insurance
* Life assurance
* Pension contribution
* Hybrid working model (role dependent)
* Generous holiday package
* Option to purchase additional holiday
* Shared parental leave
* Fully funded training towards professional qualifications
* Cycle to work scheme
* Season ticket loan
* Eye care support
We value diversity and are committed to providing an inclusive environment. Please inform us of any reasonable adjustments needed during the application process.
Seniorities & Employment
* Entry level
* Full-time
Job Function & Industries
* Other, Information Technology, Management
* Accounting
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