Our client, a law firm, is seeking an AML Analyst to join its Bristol-based team on a hybrid basis with 1–2 days in the office. You will support anti-money laundering and client due diligence across an international firm with London, Hong Kong and Singapore offices.
Responsibilities include conducting CDD checks, preparing risk assessments for Partners, and researching information on individuals and entities. Strong AML/CDD knowledge and analytical skills are essential.
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Global AML Analyst – CDD & Risk (Hybrid) employer: Clear IT Recruitment Ltd
Join a dynamic and supportive audit and assurance team where your expertise will be valued and your professional growth encouraged. With a focus on collaboration and mentorship, you'll have the opportunity to lead diverse audit assignments while working closely with clients across various industries. Our commitment to high standards and continuous development makes us an excellent employer for those seeking meaningful and rewarding careers in audit.
