A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you'll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
This role involves drafting high-quality CDD risk assessments for a variety of clients, collaborating with lawyers, and liaising with Risk and MLRO teams for escalations and referrals.
Key Responsibilities:
Conduct CDD checks and draft risk assessments for partner review. Research and verify client and matter information using public sources and databases. Manage your workload, central team inbox, and onboarding processes (e.g., document saving and client approvals). Escalate higher-risk cases with recommendations and assist with additional research. Support team development through training, process improvement, and maintaining AML records. Key Skills:
At least 6 months’ experience in client onboarding or AML-focused roles. Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook).
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Conduct CDD checks and draft risk assessments for partner review. Research and verify client and matter information using public sources and databases. Manage your workload, central team inbox, and onboarding processes (e.g., document saving and client approvals). Escalate higher-risk cases with recommendations and assist with additional research. Support team development through training, process improvement, and maintaining AML records. Key Skills:
At least 6 months’ experience in client onboarding or AML-focused roles. Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook).
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