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Senior AML Analyst

Senior AML Analyst

  • Location

    Birmingham, West Midlands

  • Sector:

    Legal

  • Job type:

    Permanent

  • Salary:

    Up to £27000.00 per annum

  • Contact:

    Michael Chapman

  • Contact email:

    michaelchapman@workwithglee.com

  • Job ref:

    BBBH24037_1623246458

  • Published:

    4 months ago

  • Expiry date:

    2021-07-21

  • Consultant:

    #

An opportunity has arisen for an AML Analyst to join a leading Birmingham law firm. The firm are looking for someone with some solid previous experience working in AML, KYC or Conflicts. Ideally this will be in a legal setting but candidates from professional services will also be considered especially if this is a regulated sector. They are offering a competitive salary and benefits package to the successful candidate as well as an excellent team structure to work in with supportive and encouraging managers and a firmwide culture of diversity and inclusion and collaboration.

In this role, you will handle conflict checks for new matters across the firm. This is a very busy and fast paced role so you will need to feel comfortable working quickly and efficiently with a lot of attention to detail. You will need to flag potential issues and be aware of complex issues such as international jurisdictions. You will have the opportunity to supervise junior members of staff and the firm are very encouraging of promotion and progression.

#LI-MC1

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