Client Money Verification Analyst

Client Money Verification Analyst at Juno

We’re looking for a motivated and focused person to join the Client Money Team at our fast-growing law firm.

Juno is a law firm for the digital age. We make conveyancing – the legal work for people buying and selling a home – simpler, clearer and faster. We’re growing fast, which means we need to expand our Client Money Team.

If you are good with finances and have great attention to detail, and you can tailor your communication style to a wide variety of people, this role could be the one for you.

You don’t need experience of the sector – we will supply full training but you will need to be quick to learn, good with technology and eager to make a difference. You may be a graduate looking to start a career, or already in work and interested in doing something totally different!

Apply now if you want to join an exciting, dynamic and successful law firm that’s doing things differently.

Juno makes conveyancing simpler, clearer and faster

• Juno is a modern, tech-enabled law firm specialising in residential conveyancing and operating throughout England and Wales.
• We’re rated as one of the best conveyancing firms in the UK by our clients (4.9/5 on Trustpilot), and we complete transactions 50% faster than the average law firm.
• We’ve built our own conveyancing software, instead of buying something off the shelf, and we’re constantly improving it based on real world usage and feedback.
• Clients can do all their conveyancing online with our software platform, and they always know what’s going on through our online dashboard and email updates.
• We complete thousands of sale and purchase transactions each year, and we’re trusted with panel membership by 80+ mortgage lenders.

What you’ll do

• Work within our Client Money team to ensure that money used to purchase property originates from legitimate sources, in line with our responsibilities under KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
• You will work with other members of the team to request and review bank statements and other information from our clients, and also from gifters (people who are giving clients money to help with their purchase).
• Sometimes we need to follow up and ask for more detailed information, especially when people have complex financial affairs or large, unexplained payments. That can feel intrusive, so you will need to be polite, empathetic and often quite persistent to get all the information we need to proceed.
• Conduct thorough risk assessments on the overall transaction, and on the sources of funding for our clients and their gifters.
• Confidently escalate high-risk cases to team leads or via internal suspicion reports.
• Ask for help when you’re not sure what to do, rather than trying to work it out on your own.
• Suggest improvements to our systems and processes, and work with our internal software developers to test and iterate these improvements as needed.

You should apply if

• You are comfortable with using technology and automation to get things done more accurately and efficiently vs traditional ways of working.
• You want to make sure all our clients have a great home moving experience, and you take pride in making this happen.
• You can spot anomalies in information and think strategically.
• You have exceptional attention to detail and are good with numbers.
• You are comfortable communicating orally and in writing, explaining complex requests in a clear and simple way that makes sense to people without legal training or a regulatory background.
• You enjoy working as part of a team and collaborating with others to achieve shared goals for clients
• You thrive in a fast-paced environment and can manage multiple priorities effectively.
• You have an open and curious mind, and you’re excited about what we are doing here at Juno.
• Prior experience in an anti-money laundering role is not required.

This is a fully remote (work-from-home) role with normal full-time working hours between 9am-6pm, Monday to Friday. We’re happy to offer some flexibility on the hours you work, as long as it suits you and your team, by mutual agreement with your team lead.

For this role we’re looking for someone who can work four or five days a week – we’re not able to consider applicants who need to work less than 80% of a full-time working week.

What we offer

• Fully remote working with annual company-wide gathering
• 25 days holiday per year, plus Bank Holidays and paid time off between Christmas and New Year (company-wide).
• Full home working setup with all necessary equipment provided
• Generous private healthcare package provided at no cost to you
• Free use of Spill – our mental wellbeing support partner
• Company pension scheme
• Enhanced Maternity, Paternity and adoption leave
• Company shares offered at nominal cost through our employee Growth Share scheme

Next steps

Apply now if you want to join an exciting, dynamic and successful law firm that’s doing things differently. Start by emailing with a compelling cover letter and recent CV/résumé, and we’ll be in touch with you quickly to arrange a screening call.

Let’s have a chat

We’d love to tell you more about what’s on offer, and answer any questions you have about working at Juno.

Email Cathy with your CV to arrange a confidential intro call.

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