Impactful AML & CDD Analyst — Hybrid, Flexible Role

Michelmores; Exeter; Hybride; GBP 42 000 - 54 000; Plein temps

Résumé du poste

Mic helmores LLP seeks an AML Analyst to join the Business Intake team in a flexible, risk-aware role. The analyst will perform due diligence checks, verify clients and third parties, and escalate risks in line with regulatory requirements.

The position supports efficient onboarding across the firm with collaboration across partners and risk teams. The role offers hybrid working patterns, with the base office in Exeter and some travel to other offices as required.

Qualifications

• GCSE English and Maths at grade C/4 or above or equivalent.
• Experience of CDD/KYC and AML in a law firm, professional services or regulated environment.
• Experience of business intake processes and conflict checking; Intapp Intake and Conflicts preferred.
• Ability to research complex corporate structures and review source of funds/wealth.
• Understanding of risk-based client onboarding and relevant regulations; training provided.

Responsabilités

• Undertaking CDD/KYC, AML, PEP, sanctions and conflict checks for new and existing clients and third parties.
• Researching and verifying individuals, entities and structures, including adverse media checks.
• Reviewing source of funds/wealth information; escalate where needed.
• Using Intapp Intake and Conflicts to complete and progress due diligence.
• Applying risk-based approach to identify and escalate AML and conflicts risks.
• Managing competing priorities, meeting service standards and deadlines.
• Collaborating with partners, lawyers and stakeholders; provide guidance for onboarding.
• Ensuring completeness and confidentiality; follow up on missing information.
• Sharing knowledge to support colleagues and continuous improvement of processes.
• Maintaining up-to-date professional knowledge through training.

Connaissances

CDD/KYC

AML

Risk-based onboarding

Analytical skills

Communication

Organisation

Onboarding knowledge

Independent work

Collaboration

Technology confidence

Formation

GCSE English & Maths

Outils

Intapp Intake & Conflicts

Description du poste

Mic helmores LLP seeks an AML Analyst to join the Business Intake team in a flexible, risk-aware role. The analyst will perform due diligence checks, verify clients and third parties, and escalate risks in line with regulatory requirements.

The position supports efficient onboarding across the firm with collaboration across partners and risk teams. The role offers hybrid working patterns, with the base office in Exeter and some travel to other offices as required.