A well-established UK law firm is looking for an AML Analyst to join their Compliance team based in their Bristol office.

As an AML Analyst you will contribute to the effective onboarding of clients and matters, identifying risk areas and escalating where necessary and the ideal candidate for the role should have compliance experience within a law firm environment.

Key Responsibilities for the AML Analyst:

Conduct AML due diligence on new and existing clients. Liaise with fee earners and stakeholders to gather and verify information as part of the client acceptance process. Support the wider compliance team with the monitoring of ongoing client risk and ensure relevant data is kept up to date. Undertake conflict searches and help assess potential legal and commercial conflicts of interest. Escalate higher-risk matters to the MLRO or Deputy MLRO in line with firm policies. Contribute to continuous improvement of AML processes and ensure compliance with the firm’s risk framework. Keep up to date with changes in AML legislation, SRA guidance, and regulatory expectations.

Qualifications & Skills:

Compliance experience within a law firm. Solid understanding of UK AML regulations and the SRA’s Codes of Con...