AML Analyst

Are you driven, enthusiastic, and possess outstanding analytical skills?

Our client, a leading Top -100 Legal firm, is seeking an AML Analyst to join their Bristol team. You'll collaborate with brilliant professionals on influential projects for high-profile clients, part of a global network across 200 jurisdictions. The firm fosters a community based on trust, flexibility, and genuine recognition.

Benefits:

• Private medical insurance
• Dental Insurance
• Life assurance
• Flexible working

Your Responsibilities:

• Conducting CDD checks and drafting risk assessments for Partner approval
• Escalating high-risk cases to Risk or MLRO, with recommendations and support for further research
• Collaborating with lawyers to verify client and matter information for risk assessments
• Researching and documenting client information using open sources and databases
• Managing workload, monitoring progress, and distributing tasks fairly among AML Analysts

Your Skills:

• Able to thrive in a fast-paced environment and adapt to change
• Skilled in handling difficult or demanding situations with ease
• Self-motivated and effective at managing tasks independently
• Commercially aware, with a focus on efficient working practices
• Previous experience in client and matter onboarding or AML roles; proficient in Microsoft Office (Excel, Word, PowerPoint, Outlook)
• Undergraduate degree or equivalent qualification
• Experience with World-Check, Compliance Catalyst, Orbis, or Intapp
• Experience in the legal sector and with drafting risk assessments and CDD

If you would like to be a part of this forward-thinking team, please submit your CV today!