Michelmores seeks an AML Analyst to join the Business Intake team. You will perform CDD/KYC, AML and sanctions checks, review client information, and escalate risks where appropriate while ensuring compliant, efficient onboarding.
You will work with Intapp Intake and Conflicts, collaborating with partners and other stakeholders to maintain high standards of governance and risk management. Flexible and hybrid working patterns are available.
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AML Analyst – Hybrid, Flexible Working in Cheltenham 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.
