AML Analyst
other jobs Taylor Root
Added before 3 Days
- England,South West,Bristol
- full-time
- £25,000 - £31,000 per annum
Job Description:
A successful law firm is looking for an AML Analyst to join their team in Bristol, supporting offices across the UK and Asia. Reporting to the AML Manager, you’ll conduct client due diligence (CDD) checks, ensuring compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This role involves drafting high-quality CDD risk assessments for a variety of clients, collaborating with lawyers, and liaising with Risk and MLRO teams for escalations and referrals.
Key Responsibilities:
*Conduct CDD checks and draft risk assessments for partner review.
*Research and verify client and matter information using public sources and databases.
*Manage your workload, central team inbox, and onboarding processes (e.g., document saving and client approvals).
*Escalate higher-risk cases with recommendations and assist with additional research.
*Support team development through training, process improvement, and maintaining AML records.
Key Skills:
*At least 6 months’ experience in client onboarding or AML-focused roles.
*Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook).
Key Responsibilities:
*Conduct CDD checks and draft risk assessments for partner review.
*Research and verify client and matter information using public sources and databases.
*Manage your workload, central team inbox, and onboarding processes (e.g., document saving and client approvals).
*Escalate higher-risk cases with recommendations and assist with additional research.
*Support team development through training, process improvement, and maintaining AML records.
Key Skills:
*At least 6 months’ experience in client onboarding or AML-focused roles.
*Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook).
Job number 1790274
metapel
Company Details:
Taylor Root
Company size: 100–249 employees
Industry: Legal
We are a legal, risk and compliance search and recruitment consultancy.? Forming lasting partnerships with our clients and candidates, we are constant...