AML Analyst

  • Permanent, full-time
  • Bristol
  • Posted 3 weeks ago

Flair

Are you an experienced compliance professional, with a focus on Anti-Money Laundering (AML)? Do you have a specific ICA qualification in compliance or AML?

Then this role could be perfect for you.

A prestigious top 100 law firm in central Bristol is looking for an AML Analyst to join them on a permanent basis. In this role, you will be crucial in carrying out AML and sanction checks for new and existing clients and third party payers.

You will:

·         Analyse and establish the corporate structure for clients where relevant

·         Advise partners on further details that are required from the clients

·         Research, identify and verify new clients by using online data providers and other online resources

·         Ensure partners and the wider firm complete risk profile requirements for the firms onboarding system

·         Assigning a risk rating to the client, and escalating it onto the wider compliance team if need be

·         Carry out due-diligence on third party payers in line with company policy

Your skills and experience:

·         You will have experience in a similar role, ideally gained from legal services

·         You will have obtained an ICA qualification in Compliance or AML

·         You have strong working knowledge of AML rules, and Know your client (KYC)

·         You have excellent communication skills, both written and verbally

·         You are ideally educated to degree level or equivalent

If this sounds like you, then please apply today to be considered

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