At a Glance
- Tasks: Conduct AML checks and monitor transactions to ensure compliance.
- Company: Join a prestigious global law firm in Bristol.
- Benefits: Competitive salary, professional development, and a dynamic work environment.
- Other info: Collaborate with top professionals and enhance your skills in a supportive team.
- Why this job: Make a real difference in combating financial crime while growing your career.
- Qualifications: Experience in law firm risk and compliance, AML knowledge preferred.
The predicted salary is between 35000 - 45000 £ per year.
Our client is a global law firm seeking an AML Analyst to join their team in Bristol. In this exciting role, you’ll work to ensure AML best practices are in place throughout the firm. This is a fantastic opportunity to join an international firm and work closely with the Head of AML as well as partners and fee earners to implement and improve the firm’s AML policies and procedures.
To apply for this role, you will need experience gained in a law firm risk and compliance environment. Experience in AML and Intapp would be extremely beneficial.
Key responsibilities will include:
- Carry out AML checks on new and existing clients and matters, including checks for sanctions and PEPs
- Using a range of databases, sources and software to carry out thorough research and analysis
- Assess CDD documentation for new and existing clients
- Monitor transactions for suspicious activity, escalating risks where necessary
- Carry out client and matter risk assessments and ECC
- Remain up to date with AML regulations and best practices and improve the firm’s policies and procedures
- Assist in opening and maintaining client and matter files
Please apply with a copy of your CV to be considered for this position. Thank you.
Anti-Money Laundering Analyst in Bath 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.
