Anti-Money Laundering Analyst

Details of the offer

Our client, a Top-100 Law Firm, is looking for an AML Analyst to join their growing Bristol office.
This is an excellent opportunity for someone to develop their career in a leading law firm that highly value internal progression and development.

The firm has an excellent reputation, a supportive and inclusive culture, and a genuine passion for delivering a first-class service.

About the role: Support with creation of AML client risk assessments Carry out client due diligence checks and AML mini audits Assist with keeping AML policies and procedures up to date Work with wider teams on AML issues, issuing guidance and answering questions Support with firm wide training About you: You will have strong experience in CDD (client due-diligence) and carrying out AML checks, ideally within a law firm Familiarity with Risk/Compliance functions Self motivated Strong attention to detail Excellent communication skills Organised and able to prioritise If you think this sounds like you, please apply today to be considered for the role.


Nominal Salary: To be agreed

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