HST Hiring Group seeks an AML Compliance Analyst for a dynamic, multi-office legal practice. You will assess Source of Funds and Origin of Wealth for property transactions, ensuring adherence to UK AML regulations, and support the conveyancing team with risk assessments.
Ideal candidates will have keen document analysis skills, excellent communication, and the ability to work under pressure, both in teams and independently; familiarity with LSAG AML Guidance would be helpful but not required.
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AML Funds & Wealth Origin Analyst in Bristol employer: HST Hiring Group
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