AML Analyst – Hybrid, Flexible Working

Michelmores; Cheltenham; Hybrid; GBP 38,000 - 52,000; Full time

Job summary

Michelmores seeks an AML Analyst to join the Business Intake team. You will perform CDD/KYC, AML and sanctions checks, review client information, and escalate risks where appropriate while ensuring compliant, efficient onboarding.

You will work with Intapp Intake and Conflicts, collaborating with partners and other stakeholders to maintain high standards of governance and risk management. Flexible and hybrid working patterns are available.

Qualifications

• Experience of CDD/KYC and AML in a law firm or regulated environment.
• Experience with Intapp Intake and Conflicts preferred.
• Strong analytical and research skills with excellent attention to detail.
• Ability to escalate risks and work with stakeholders.
• Understanding of money laundering regulations is helpful.

Responsibilities

• Undertake CDD/KYC, AML, PEP, sanctions and conflict checks for new and existing clients and relevant third parties.
• Research and verify individuals, entities, beneficial ownership and complex structures.
• Review source of funds and source of wealth information; identify escalation needs.
• Use Intapp Intake and Conflicts to complete and record due diligence checks; maintain auditable records.
• Apply a risk-based approach to identify and escalate AML, sanctions and conflicts risks.
• Collaborate with partners, lawyers and Business Intake colleagues; provide guidance.
• Escalate higher risk clients and matters to Governance & Risk.
• Support continuous improvement of business intake processes and workflows.

Skills

CDD/KYC

AML

Sanctions checks

Conflict checks

Intapp Intake

Conflicts

Complex structures research

Risk-based onboarding

Education

GCSE English and Maths

Tools

Intapp Intake

Intapp Conflicts

Job description

Michelmores seeks an AML Analyst to join the Business Intake team. You will perform CDD/KYC, AML and sanctions checks, review client information, and escalate risks where appropriate while ensuring compliant, efficient onboarding.

You will work with Intapp Intake and Conflicts, collaborating with partners and other stakeholders to maintain high standards of governance and risk management. Flexible and hybrid working patterns are available.