AML Analyst
Location: Bristol
Salary: Up to £31k
Yolk Recruitment is thrilled to support a leading law firm in their search for an AML Analyst to join their dynamic Bristol based team. If you're experienced about compliance, detail-oriented, and eager to contribute to a team that plays a critical role in anti-money laundering (AML) and counter-financing terrorism (CFT) efforts, this is your chance to shine.
As an AML Analyst, you'll work closely with legal professionals and compliance teams, gaining valuable experience in risk assessments, client due diligence (CDD), and on-boarding processes for high-profile clients worldwide.
This is what you will be doing:
As an AML Analyst, you will take on diverse responsibilities, including:
* Conducting comprehensive client due diligence (CDD) checks and drafting detailed risk assessments for internal review.
* Escalating higher-risk matters to compliance officers and providing thorough research to support risk evaluations.
* Collaborating with legal teams to gather and verify client information efficiently.
* Managing team workflows, ensuring equitable distribution of tasks and addressing queries from internal stakeholders.
* Contributing to process improvement initiatives and training new team members to uphold high service standards.
The experience you will bring to the t...