AML Analyst / Business Acceptance

Clayton Legal; Chester; On-site; GBP 60,000 - 80,000; Full time

Job summary

A well-established law firm in Chester is seeking an AML Analyst to oversee transaction compliance. This role offers an attractive salary package designed to attract top talent. The ideal candidate will be experienced in AML regulations and transaction oversight within a legal firm. The position is critical for maintaining compliance and supporting the firm's operations.

Benefits

Above market rate basic salary

Qualifications

• Experience in AML compliance and oversight.
• Ability to assess transaction legality and compliance.

Responsibilities

• Oversee compliance of transactions within the firm.
• Ensure adherence to AML regulations.

Job description

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AML Analyst / Business Acceptance, Chester

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Client:

Clayton Legal

Location:

Chester, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

042713e3ddd0

Job Views:

7

Posted:

01.08.2025

Expiry Date:

15.09.2025

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Job Description:

I am recruiting an AML Analyst/Business Acceptance position for a well-established law firm with offices in Liverpool and Chester. This new role will be responsible for overseeing the compliance of transactions within the firm. They are offering an excellent package, including an ‘above market rate basic’ to attract top talent. hashtag#Recruitment hashtag#AMLAnalyst hashtag#BusinessAcceptance hashtag#Compliance hashtag#LawFirm hashtag#Liverpool hashtag#Chester