Michelmores LLP is seeking an AML Analyst to join the Business Intake team. You will conduct due diligence and KYC checks using Intapp Intake and Conflicts, escalating risks as needed. The role requires strong analytical skills, attention to detail and experience in regulated environments.
Flexible, hybrid working patterns are offered with base offices in Exeter, Bristol or Cheltenham; travel to other offices may be required. DBS checks and pre-employment screening apply.
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AML Analyst: Client Onboarding & Risk employer: Rare Technology Ltd.
Rare Technology Ltd. is an attractive employer due to its commitment to professional development and a supportive work culture. The company emphasizes health and safety standards while providing opportunities for employees to grow their skills in a customer-focused environment.
