At a Glance
- Tasks: Implement and improve AML policies while conducting checks on clients and monitoring transactions.
- Company: Global law firm in Bristol with a strong focus on compliance and risk management.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Opportunity for career growth in a prestigious law firm.
- Why this job: Join a dynamic team and make a real difference in regulatory compliance.
- Qualifications: Experience in AML processes and strong analytical skills.
The predicted salary is between 30000 - 36000 £ per year.
Global law firm in Bristol is seeking an AML Analyst to join its risk and compliance team.
You will work with the Head of AML and partners to implement and improve AML policies and procedures.
You will carry out AML checks on clients and matters, assess CDD documentation, monitor transactions for suspicious activity, and contribute to ongoing regulatory compliance and policy enhancements.
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AML Analyst — Law Firm Compliance & Risk employer: AJ FOX COMPLIANCE
As a premier global law firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises professional growth and development. Our London office offers exceptional benefits, including comprehensive training programmes and mentorship opportunities, ensuring that our employees are equipped to excel in their roles. Join us to be part of a collaborative environment where your expertise in conflict management will be valued and where you can make a significant impact on our strategic direction.
