SearchEuropeanJobs.com

AML Analyst

Company

Clayton Legal

Location

Nottingham, United Kingdom

Type

Permanent

Anti-Money Laundering Analyst

Location: East Midlands

Salary: Competitive + Benefits

Job Type: Full-Time, Permanent

A leading group of well-established law firms across the East Midlands is seeking an experienced Anti-Money Laundering (AML) Analyst to join its growing Risk & Compliance team. This is an excellent opportunity for a compliance professional looking to develop their career within a respected and fast-paced legal environment.

The successful candidate will play a key role in supporting the firms' regulatory and compliance obligations, ensuring robust AML procedures are maintained across multiple offices and practice areas.

Key Responsibilities

  • Conduct client due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring
  • Review and assess source of funds and source of wealth documentation
  • Carry out sanctions, PEP, and adverse media screening
  • Assist fee earners with AML ...
  • ★ Ready to Start Your European Career?

    Take the next step and apply for this exciting opportunity

    Apply Now