Full time Work, Jobs in Castle Cary, Som (with Salaries)

AML Analyst
Reynolds Porter Chamberlain —Bristol
- Full-time
- IT
- Office experience
Kennel Supervisor
Happy Landings Animal Rescue —Shepton Mallet
- From £28,000 a year
- Full-time
- Management
- Organisational skills
- In-person
Quick apply
Waiter/Waitress
The Newt in Somerset —Castle Cary
- Up to £13.20 an hour
- Weekend availability
- Serving
- Hotel
- Restaurant experience
- Annual leave
- Employee assistance programme
Quick apply
Hotel Housekeeping Room Attendant
The Newt in Somerset —Castle Cary
- Up to £12.92 an hour
- Weekend availability
- Hotel
- Hotel experience
- Annual leave
- Employee assistance programme
Quick apply
Cold Store Operative
Wyke Farms —Wincanton
- £12.71 - £16.72 an hour
- Full-time
- Forklift
- Driving
- Computer skills
- Free parking
- Store discount
Quick apply
Wrapping /Affineur Assistant
White Lake Cheese —Shepton Mallet
- £12.71 an hour
- Full-time
- No experience needed
- English
- In-person
- Free parking
- Employee discount
Quick apply
8d
Process Operator
Mars —Castle Cary
- £29,400 - £31,200 a year
- Full-time
- Microsoft Outlook
- IT
- Communication skills
- Free parking
- Annual leave
Production Team Member
Jardox Ltd —Wincanton
- From £14 an hour
- Full-time
- In-person
- Mechanical knowledge
- Free parking
- Profit sharing
Quick apply
9d
Production Operative (Butter Dairy)
Wyke Farms —Bruton
- £15.30 an hour
- Overtime
- In-person
- Mechanical knowledge
- Free parking
- Store discount
Quick apply
8d
Warehouse Operative
Hillbrush —Warminster
- From £25,776 a year
- Full-time
- English
- Forklift
- Warehouse experience
Quick apply
8d
Bartender
The Newt in Somerset —Castle Cary
- Up to £13.20 an hour
- Weekend availability
- Hospitality
- Bar
- Customer service
- Annual leave
- Employee assistance programme
Quick apply
8d
Production Kitchen Team Member (Higher Farm Ketchup)
Higher Farm (BA46QF) —Shepton Mallet
- £14 an hour
- Full-time
- Basic maths
- Organisational skills
- In-person
Quick apply
7d
Product Testing Administrator
Valmiera Glass UK Ltd —Sherborne
- £25,974 a year
- Full-time
- Laboratory experience
- English
- Analysis skills
- Flexitime
- Sick pay
Quick apply
CCTV Control Room Operator (Nights)
iFacility —Shepton Mallet
- £26,500 a year
- Overtime
- Customer service
- IT
- Computer skills
- Free parking
- Paid training
Quick apply
5d
Trainee Window Cleaner
Somerset Window Cleaning —Street
- £27,500 a year
- Full-time
- No experience needed
- In-person
Quick apply
7d
Development Assistant
Wells Cathedral —Wells
- £24,000 a year
- Weekend availability
- Hybrid work
- Customer service
- Communication skills
- Marketing
- Free parking
- Annual leave
Quick apply
5d
Office Assistant / Estimator
Western Signs —Westbury
- £26,436.80 a year
- Overtime
- Basic maths
- Accounting
- Organisational skills
Quick apply
Waterway Operative
Canal & River Trust —Stourton
- £26,315 a year
- Weekend availability
- Customer service
- IT
- Communication skills
Support Worker
Autonomy Life Limited —Castle Cary
- £14.25 - £14.75 an hour
- Part-time
- Cooking
- In-person
- Care plans
- Free parking
- Employee discount
Quick apply
12d
Farm Office Administrator
IVC —Castle Cary
- Up to £28,938 a year
- Full-time
- Communication skills
- Annual leave
- Employee discount
23h

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full time jobs near castle cary, som

AML Analyst

Reynolds Porter Chamberlain -
Bristol

Apply Now

Job details

Full-time

Qualifications

Legal drafting
iManage
IT
Office experience

Full job description

Job Title

AML Analyst

Position

Full Time

Role

Business Services

Location

Bristol

Experience

Business Services

Description

Role overview

The team

As an AML Analyst based in RPC's Bristol office, you will be part of a central team which reports into the AML Manager, conducting client due diligence ("CDD") checks on our clients and matters in line with our anti-money laundering ("AML) and combating the financing of terrorism ("CFT") obligations. The central team services all RPC offices, which are based in London, Bristol, Singapore and Hong Kong.

The role

You will work closely with our lawyers to gather information and documents, and conduct your own research, to write high-quality client and matter CDD risk assessments for a diverse range of corporate entities and individuals. In addition, you will be in regular contact with our Risk team and Money Laundering Reporting Officers, who you will support by making necessary referrals and escalations for their consideration, where needed.

At RPC, training and development is important. This role offers the opportunity to develop your existing knowledge of AML and CDD by supporting the AML Analysts in the day-to-day operations of the CDD Team. You will receive bespoke training to support you in the role, and there is a comprehensive CDD procedure, templates, and guidance for you to follow. You will also have access to a broad curriculum of firm wide training events. The team and firm growth ambitions also provide opportunities for progression in the future.

CDD is an important aspect of legal practice, however for those with ambitions to qualify in the near future, it is important to note that this role does not offer qualifying work experience ("QWE") for those seeking QWE to qualify as a solicitor via the SQE route. It does, however, provide work experience in a legal office environment to develop many valuable skills including research, drafting, and managing your own workload. For those with ambitions to have a career in Risk, it is increasingly possible to have a rewarding career without qualifying as a solicitor.

Duties and responsibilities:

Carrying out CDD checks on clients and matters in line with the AML/CTF regulations, and drafting the corresponding risk assessments for Partner review and approval.
Where required, escalating higher-risk clients and matters to Risk and/or the relevant MLRO for their review and approval, making recommendations as to any next steps and supporting with any further research requested by those persons.
Liaising with our lawyers to identify and verify information about our clients and matters to support our risk assessments.
Effective use of public sources and other available databases to research and document information that is relevant to our clients and matters.
Managing your own workload and following up where needed with our fee earners to ensure CDD is progressing on work assigned to you.
Management of the centralised team inbox, which includes ensuring that any general CDD queries are addressed, and that the work is fairly distributed amongst the team depending on capacity.
General client and matter onboarding administration (e.g., saving documentation in iManage, and approving clients where CDD is complete in Aderant).

AML Analysts are expected to contribute towards the development of the team by:

Delivering high quality and timely output to internal clients, ensuring high levels of client service and alignment with agreed working practices.
Working to develop an environment of constant improvement: enthusiastically sharing with and helping others; and taking responsibility for aspects of team development, such as intranet pages, training, process improvement etc.
Capturing and collating required AML records and other MI in accordance with agreed practice for reporting, SLAs, performance management, and other purposes.
Contributing to the development and improvement of the team's service, support, processes, and procedures.
Demonstrating the values and behaviours that build up the team and keep it client focused.

Knowledge, skills and experience

Demonstrates a growth mindset and is committed to lifelong learning to build knowledge and expertise.
Delivers internal and external client experience that exceeds expectations.
Demonstrates an organised approach to their work. Plans, prioritises and uses technology to work efficiently.
Works commercially to achieve the objectives of the team/firm.
Collaborative and works effectively in a team.
Develops strong working relationships.
Commercially aware, with an understanding of the need for efficient working.
Committed to being part of a supportive, inclusive and collaborative firm culture.

#RPCHP

Apply Now

Refine Your Search

full time jobs in castle cary, som

AML Analyst

Kennel Supervisor

Waiter/Waitress

Hotel Housekeeping Room Attendant

Cold Store Operative

Wrapping /Affineur Assistant

Process Operator

Production Team Member

Production Operative (Butter Dairy)

Warehouse Operative

Bartender

Production Kitchen Team Member (Higher Farm Ketchup)

Product Testing Administrator

CCTV Control Room Operator (Nights)

Trainee Window Cleaner

Development Assistant

Office Assistant / Estimator

Waterway Operative

Support Worker

Farm Office Administrator

I want to receive the latest job alerts for full time in castle cary, som

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