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Conveyancer / MLRO
Posted 11 days 11 hours ago by BCL Legal
Permanent
Full Time
Other
Cheshire, Runcorn, United Kingdom, WA7 1
Job Description
Conveyancer / MLRO (Dual Role) - Wirral
OverviewAn established and growing legal practice on the Wirral is seeking an experienced Conveyancer / Money Laundering Reporting Officer (MLRO) to join its team. This is a key dual-role position combining fee earning residential conveyancing work with responsibility for overseeing and maintaining the firm's anti money laundering (AML) compliance framework.
Key Responsibilities Conveyancing Duties- Manage a full caseload of residential conveyancing matters from instruction through to completion
- Handle sales, purchases, remortgages, transfers of equity, and leasehold transactions
- Provide clear, practical advice to clients and maintain strong client relationships
- Liaise with agents, lenders, and other solicitors to ensure smooth progression of transactions
- Ensure files are managed efficiently and in line with regulatory and internal standards
- Act as the firm's appointed MLRO and oversee AML compliance
- Develop, implement, and maintain AML policies, controls, and procedures
- Review and assess suspicious activity reports (SARs) and determine appropriate action
- Ensure compliance with current AML legislation and regulatory requirements
- Deliver internal training and guidance on AML and compliance matters
- Conduct file audits and risk assessments
- Act as a point of contact for regulatory bodies where required
- Qualified Solicitor, Licensed Conveyancer, or experienced non qualified conveyancer with a strong track record
- Proven experience managing a residential conveyancing caseload independently
- Solid understanding of AML regulations and compliance obligations
- Previous MLRO or compliance experience preferred (or readiness to step into the role)
- Strong attention to detail and risk awareness
- Excellent communication and organisational skills
- Competitive salary and benefits package
- Supportive and collaborative working environment
- Opportunity to shape and lead compliance within the firm
- Career progression prospects
BCL Legal
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