Ampa Group in the United Kingdom is seeking a CMI Analyst to support our centralised Client and Matter Inception team. You will handle compliant client onboarding, research and regulatory checks to meet AML/KYC requirements, and ensure SLAs are met.
As part of a collaborative Risk and Compliance focused environment, you will liaise with legal teams, manage data accurately, and escalate red flags where needed while maintaining high attention to detail and effective communication with partners.
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CMI Analyst: Client Onboarding & Compliance employer: Ampa - Legal & Professional Services
Ampa Group is an excellent employer, offering a vibrant work culture in the picturesque setting of Stratford-upon-Avon. With a strong emphasis on employee growth and agile working, you will enjoy flexible options that allow for a healthy work-life balance while contributing to a welcoming environment that values collaboration and efficiency.
Contact Details:
Ampa - Legal & Professional Services Recruitment Team
