Are you driven, enthusiastic, and possess outstanding analytical skills?
Our client, a leading Top -100 Legal firm, is seeking an AML Analyst to join their Bristol team. You’ll collaborate with brilliant professionals on influential projects for high-profile clients, part of a global network across 200 jurisdictions. The firm fosters a community based on trust, flexibility, and genuine recognition.
Benefits:
- Private medical insurance
- Dental Insurance
- Life assurance
- Flexible working
Your Responsibilities:
- Conducting CDD checks and drafting risk assessments for Partner approval
- Escalating high-risk cases to Risk or MLRO, with recommendations and support for further research
- Collaborating with lawyers to verify client and matter information for risk assessments
- Researching and documenting client information using open sources and databases
- Managing workload, monitoring progress, and distributing tasks fairly among AML Analysts
Your Skills:
- Able to thrive in a fast-paced environment and adapt to change
- Skilled in handling difficult or demanding situations with ease
- Self-motivated and effective at managing tasks independently
- Commercially aware, with a focus on efficient working practices
- Previous experience in client and matter onboarding or AML roles; proficient in Microsoft Office (Excel, Word, PowerPoint, Outlook)
- Undergraduate degree or equivalent qualification
- Experience with World-Check, Compliance Catalyst, Orbis, or Intapp
- Experience in the legal sector and with drafting risk assessments and CDD
If you would like to be a part of this forward-thinking team, please submit your CV today!