Michelmores LLP is seeking an AML Analyst to join the Business Intake team in Exeter. The role supports efficient, risk-based client intake by performing due diligence using Intapp, reviewing client information, and escalating risks as required.
You will work with partners and lawyers, handle competing priorities, and stay informed on regulatory changes. The successful candidate will have experience in CDD/KYC/AML and a collaborative, detail-oriented approach, with flexibility for hybrid work
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AML Analyst: KYC/Risk & Compliance (Flexible Work) in Exeter 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.
