At a Glance
- Tasks: Ensure AML best practices and conduct thorough research and analysis.
- Company: Global law firm with a strong focus on compliance and risk management.
- Benefits: Competitive salary, professional development, and a chance to work internationally.
- Other info: Opportunity for career growth in a supportive environment.
- Why this job: Join a dynamic team and make a real impact on AML policies.
- Qualifications: Experience in law firm risk and compliance, AML knowledge preferred.
The predicted salary is between 30000 - 40000 £ 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 Bristol employer: AJ FOX COMPLIANCE
Join a prestigious global law firm in Bristol as an Anti-Money Laundering Analyst, where you will be part of a dynamic team dedicated to upholding the highest standards of compliance. The firm offers a collaborative work culture that fosters professional growth and development, with opportunities to work closely with experienced partners and enhance your expertise in AML practices. Enjoy the unique advantage of being part of an international network while contributing to meaningful initiatives that shape the future of legal compliance.
