AML Analyst
Top UK Full-Service Law Firm
Bristol, Cheltenham or Exeter
Permanent
Up To £38,000pa + Benefits
My client, a top full-service UK law firm, is actively recruiting for an experienced and reliable AML professional to join them on a permanent basis in either their Bristol, Cheltenham or Exeter office – working as their new AML Analyst.
Situated within their Business Intake team, you’ll be with likeminded and experienced Risk & Compliance/AML individuals.
As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:
- Carrying out ID verification AML and Sanctions checks on new/existing clients
- Liaising with Lawyers on a regular basis
- Undertaking the monitoring of compliance with the firms’ AML processes
- Undertaking conflicts checks on new matters
- Resolving legal and commercial conflicts of interest
+ much more.
To be considered for this new AML Analyst opportunity, you’ll need to have/be the following:
- Be based/within commutable distance to either Bristol, Cheltenham or Exeter
- Have a minimum of 18 months experience within AML/KYC from a law firm
- Have experience using Intapp
- Have an understanding of the SRA Code of Conduct
If you’re looking for a new position, have the relevant experience and would like to know more – get in touch as soon as possible.
