Anti-Money Laundering Analyst

Our client is a global law firm seeking an AML Analyst to join their team in Bristol. In this exciting role, you’ll work to ensure AML best practices are in place throughout the firm.

This is a fantastic opportunity to join an international firm and work closely with the Head of AML as well as partners and fee earners to implement and improve the firm’s AML policies and procedures.

To apply for this role, you will need experience gained in a law firm risk and compliance environment. Experience in AML and Intapp would be extremely beneficial.

Key responsibilities will include:

• Carry out AML checks on new and existing clients and matters, including checks for sanctions and PEPs
• Using a range of databases, sources and software to carry out thorough research and analysis
• Assess CDD documentation for new and existing clients
• Monitor transactions for suspicious activity, escalating risks where necessary
• Carry out client and matter risk assessments and ECC
• Remain up to date with AML regulations and best practices and improve the firm’s policies and procedures
• Assist in opening and maintaining client and matter files

Please apply with a copy of your CV to be considered for this position. Thank you.

Ref: 1554

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