AML Analyst

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Posted 30+ days ago
Contract Type:
£30,000 - 45,000
Area of Law:
Private Practice
Reference Number:
30+ days ago
AML Analyst | Manchester Up to £45,000 Dependent upon Experience The Firm A multi award winning international law firm with an enviable reputation are looking to expand their Risk and Compliance Team with the appointment of an AML Analyst to their office in Manchester. The firm has an unrivaled reputation in a number of key areas and these include: insurance, trade & commodities and prides itself on delivering strong leadership and strategic vision in addition to strong financial management and growth. If you are an experienced AML Analyst looking for a new challenge this could be the role for you. The Benefits In return for your hard work and efforts our client is offering: · A comprehensive benefits package · Private medical care · Private pension · Cycle to work scheme · Employee Assistance Programme · Clear defined routes for career progression The Role This is an exciting and rare opportunity for an experienced AML Analyst looking to secure a new challenge. As the newly appointed AML Analyst you will assume full responsibility for all aspects of this particular arm of compliance. Reporting into the Risk and Compliance Manager your role will include but not be exclusive to: · Analysing new clients and identifying potential risks · Carrying out conflicts checks and analysing results to determine whether a legal or commercial conflict exists · Working in collaboration with partners and fee-earners on associated risks · Maintaining the conflicts database · Identifying and verifying new clients · Analysing the corporate structure of clients · Performing ongoing monitoring and updating CDD for existing clients · Supporting junior members of the team About you To be considered for this role, you will need to demonstrate previous experience of working as an AML /Risk and Compliance Analyst, preferably within a regulated legal environment. A profound understanding of anti-money laundering legislation is essential together with meticulous attention to detail. If you enjoy working as part of a busy and successful team and have a genuine interest in working in this niche area of law I would love to hear from you. Alternatively if you would like an initial confidential discussion about roles within the Risk and Compliance Space please contact Laura at BCL Legal. BCL Legal is an equal opportunities employer.
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Advising Consultant

Laura Baron
Laura Baron

Legal Risk and Compliance

07530738783 Connect on LinkedIn View bio

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