Anti-Money Laundering Analyst

We are working with an international law firm to hire an AML Analyst in Birmingham. In this role, you’ll help the firm meet its compliance obligations across anti-money laundering, know your customer, sanctions and conflicts of interest, with a regional focus and support to colleagues across all jurisdictions when needed. The firm is looking for a compliance professional with experience gained in a law firm or professional services environment.The responsibilities will include:Supporting the onboarding of new clients and matters, including money laundering checks and risk assessmentsConducting business intelligence research and electronic screening using public sources and approved databasesMaintaining records via information verified provided by internal teamsResolving general onboarding enquiries from different teamsDeveloping and maintaining an understanding of the firm’s client baseSharing knowledge and best practices, contributing to team meetings and continuous process improvementThey are looking for candidates with strong analytical skills, excellent written and verbal communication, great attention to detail and the confidence to collaborate across teams and regions. You will be proactive, well organised and comfortable working both independently and as part of a team.This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.Ref: 1229