AML Analyst: KYC/Risk & Compliance (Flexible Work)

Michelmores; Exeter; Hybrid; GBP 32,000 - 52,000; Full time

Job summary

Michelmores LLP is seeking an AML Analyst to join the Business Intake team in Exeter. The role supports efficient, risk-based client intake by performing due diligence using Intapp, reviewing client information, and escalating risks as required.

You will work with partners and lawyers, handle competing priorities, and stay informed on regulatory changes. The successful candidate will have experience in CDD/KYC/AML and a collaborative, detail-oriented approach, with flexibility for hybrid work

Qualifications

• Experience with CDD/KYC and AML in a regulated environment.
• Knowledge of risk-based client onboarding and relevant regulations.
• Ability to research complex structures and screen for AML risks.
• Experience using Intapp Intake and Conflicts for due diligence and onboarding.

Responsibilities

• Undertaking CDD/KYC, AML, PEP, sanctions and conflict checks for new and existing clients and relevant third parties.
• Researching and verifying individuals, entities and complex corporate structures, including screening for adverse media and high-risk jurisdictions.
• Reviewing source of funds and source of wealth information and escalating when needed.
• Using Intapp Intake and Conflicts to record and progress client due diligence and maintain auditable records.
• Applying a proportionate, risk-based approach to identify AML and onboarding risks and escalate where appropriate.
• Collaborating with partners, lawyers and Business Intake colleagues to support efficient onboarding.
• Maintaining up-to-date knowledge through training on regulatory developments.

Skills

CDD/KYC experience

AML experience

Risk-based onboarding

Analytical skills

Research skills

Communication skills

Attention to detail

Team collaboration

Education

GCSE English and Maths

Tools

Intapp Intake

Intapp Conflicts

Job description

Michelmores LLP is seeking an AML Analyst to join the Business Intake team in Exeter. The role supports efficient, risk-based client intake by performing due diligence using Intapp, reviewing client information, and escalating risks as required.

You will work with partners and lawyers, handle competing priorities, and stay informed on regulatory changes. The successful candidate will have experience in CDD/KYC/AML and a collaborative, detail-oriented approach, with flexibility for hybrid work