Career Legal
Anti-Money Laundering Analyst
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AML Analyst | International Law Firm
Bristol Office | Permanent Contract
Salary Up To £35,000pa | Hybrid Working
Our client, a top international law firm, is actively recruiting for an experienced Legal AML professional to join them on a permanent basis in their Bristol office – working as their new AML Analyst.
You’ll be part of the central AML team, reporting into the AML Manager – servicing all of their offices across the UK and Asia. Working closely with Lawyers, you’ll be exposed to a wide range of responsibilities.
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Responsibilities
As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:
- Conducting CDD checks on clients and matters
- Drafting risk assessments for Partners to review/approve
- Managing the centralised inbox, ensuring general CDD queries are addressed
- Liaising with Lawyers to ID and verify client and matter information
- Escalating high-risk clients to senior management
- Capturing and collating required AML records
- General client and matter onboarding administrative duties
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Requirements
To be considered for this new AML Analyst position, you’ll need to have/be the following:
- Have prior experience in an AML/CDD position from a law firm
- Be able to commute to the Bristol office 2 days per week
- Be able to work closely with Qualified Lawyers and Senior Stakeholders
For more information on this opportunity and to review an in-depth job description, get in touch as soon as possible.
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