Michelmores LLP is seeking an AML Analyst to join the Business Intake team. The role involves conducting due diligence, AML and conflict checks, and reviewing client information to ensure compliance.
You will work with partners and the Governance & Risk team, applying a risk-based approach and supporting efficient client onboarding. You will contribute to continuous improvement of intake processes, with flexible working patterns and opportunities to travel between Exeter, Bristol or Cheltenham
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AML & Risk Compliance Analyst (CDD/Onboarding) employer: Michelmores
Michelmores LLP is an exceptional employer located in the vibrant city of Exeter, offering a dynamic work culture that fosters collaboration and innovation within the Residential Development team. Employees benefit from a strong commitment to professional growth, with ample opportunities for career advancement and continuous learning, all while enjoying the unique lifestyle that Exeter has to offer, including its rich history and beautiful surroundings.
