Salary: £22000 - £24000 per annum
Reference:NT/ BCR/9898_1655114262
Location:Birmingham, West Midlands

AML Analyst (12 Month FTC)


Salary: £22,000 – £24,000

Ref: NT/BCR/9898

We are currently recruiting for our clients based in Birmingham for a AML Analyst. Do you have experience working within AML or Compliance? If so, please read on.

The Role:

  • Carrying out full and accurate AML checks on all new and existing clients in accordance with current law and firm policies and procedures, in particular in respect of the more complex and high risk client base;
  • Utilising effectively the firm’s databases to assist with AML and sanctions checks;
  • Working closely with other Intake Team members as appropriate.
  • Assisting the global MLRO and deputy MLRO on AML specific projects;
  • Dealing confidentially with enquiries from fee earners, secretaries and other support staff.
  • Liaising with senior members of the Risk team.
  • Building a good rapport with fee earners and Legal PAs and feeding back any issues to Head of Intake Team
  • Developing an understanding of the firm’s client base
  • Taking part in team meetings
  • Undertaking special projects on various topics as needed

The Candidate:

  • Must have compliance analyst experience
  • Have excellent attention to detail
  • Excellent communication skills

    *AML Analyst *analyst *compliance *Birmingham *AMl Checks

Bell Cornwall Associates is acting as an Employment Business in relation to this vacancy.

Job Information

Job Reference: NT/ BCR/9898_1655114262
Salary From: £22000
Salary To: £24000
Job Industries: Administration Jobs,IT Support Jobs
Job Locations: Birmingham, West Midlands
Job Types: Contract

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(For the purposes of recruiting for this vacancy Bell Cornwall Recruitment is acting as a recruitment agency. Bell Cornwall Recruitment is an equal opportunities employer who welcomes applications from all age groups)

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