AML Analyst – Bristol

A forward-thinking, collaborative law firm with a strong focus on client relationships are looking for an AML Analyst to join their team in Bristol. This firm are known for their commercial expertise and dynamic approach, and their growth has been fuelled by their ability to adapt to their clients' needs, while maintaining an exceptional standard of service. This firm take pride in fostering a culture of inclusivity, respect, and professional development, where everyone is encouraged to be themselves and reach their full potential. The role will also offer bespoke training, a structured CDD procedure, and the potential for further career development within the team, including supervisory roles as the team expands. This respectable, international firm are looking for an AML Analyst who will be part of a central team reporting to the AML Manager. Your key responsibility will be conducting client due diligence (CDD) in line with anti-money laundering (AML) and countering the financing of terrorism (CFT) obligations. This involves working closely with lawyers across all offices, performing detailed research, and preparing risk assessments for a wide range of clients, including both corporate entities and individuals. You will also collaborate regularly with the wider Risk team and Money Laundering Reporting Officers (MLROs) to escalate and advise on higher-risk clients. Key Responsibilities: Conduct CDD checks on clients and matters in accordance with AML regulations, preparing risk assessments for Partner review Escalate high-risk clients and matters to the Risk team or MLROs, providing recommendations and supporting further research as needed Collaborate with lawyers to gather and verify client and matter information Utilise open sources and databases to research relevant client data and assist in risk assessment documentation Manage your workload, ensuring timely completion of tasks and following up with fee earners to ensure CDD progression Oversee the centralised team inbox, addressing general CDD queries and distributing work effectively across the team Contribute to team development through process improvements, sharing knowledge, and assisting with training Maintain accurate records in line with reporting requirements and SLAs Required Skills and Attributes: Strong communication and organisational skills well as detail-oriented Motivated, enthusiastic, and capable of working in a fast-paced environment Collaborative team player with a proactive approach to problem-solving Commercially aware, understanding the importance of efficient operations Prior experience in client onboarding or AML-focused roles (any sector) Proficient in Microsoft Office, including Excel, Word, PowerPoint, and Outlook Desirable: Undergraduate degree or equivalent qualification Familiarity with AML tools such as World-Check, Compliance Catalyst, or Orbis Experience with Intapp software Legal sector experience Previous experience drafting risk assessments and completing CDD checks This is an exciting opportunity to join a rapidly growing team in a firm that values innovation, professional growth, and client-centric solutions. If you are Bristol-based, or able to commute to Bristol 1-2 days per week, we invite you to apply.

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