performance analyst Work, Jobs in bristol (with Salaries)

AML Analyst
Reynolds Porter Chamberlain —Bristol
- Full-time
- IT
- Office experience
9h
Business Analyst and Consultant
GLASS DOOR DESIGN TECH LTD —Bristol
- £35,000 - £40,000 a year
- Full-time
- Data analysis skills
- SQL
- Analysis skills
Quick apply
Junior Product Owner
Hawk-Eye Innovations (HEI) —Bristol
- £30,540 - £43,630 a year
- Full-time
- Hybrid work
- Communication skills
- Annual leave
- Employee discount
5d
IT Provision & Compliance Analyst
TLT —Bristol
- Full-time
- Hybrid work
- Windows
- IT
Associate Financial Operations Analyst (Bristol)
C2FO —Bristol
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
Quick apply
7d
Ecology Administrator
Environment Bank —Bristol
- £26,000 - £30,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Annual leave
Quick apply
1d
ALM Analyst
Paragon Banking Group —Street
- Part-time
- Hybrid work
- Microsoft Office
- Analysis skills
- Communication skills
- Employee assistance programme
- Employee discount
Automation and AI Analyst
Vinarchy —Bristol
- Hybrid work
- Oracle
- System design
- Analysis skills
FP&A Analyst
Rowden —Bristol
- £55,000 - £65,000 a year
- Full-time
- Hybrid work
- Analysis skills
- AI
Quick apply
Business Systems Analyst - Unit 4
Buro Happold —Bath
- Hybrid work
- ERP systems
- SQL
- IT
- Employee assistance programme
- Employee discount
Commercial Analyst
Network Plus —Bristol
- £40,000 - £45,000 a year
- Full-time
- Communication skills
Quick apply
Business Systems Analyst
Babcock International —Bristol
- Full-time
- Hybrid work
- CAD
- Engineering
- No degree
- Annual leave
6h
Global Finance Strategy & Insight Analyst
Buro Happold —Bath
- Hybrid work
- Microsoft Excel
- Master's degree
- Analysis skills
- Employee assistance programme
- Employee discount
Finance Analyst - Defence
Turner & Townsend —Bristol
- Full-time
- Microsoft Excel
Quick apply
Senior Service Desk Analyst
Acacium Group —Bristol
- Full-time
- Hybrid work
- Software troubleshooting
- Employee assistance programme
Quick apply
Technical Pricing Analyst
RAC —Bristol
- Hybrid work
- SQL
- Analysis skills
- Python
- Annual leave
- Flexible schedule
Energy Billing Analyst
Optimised Group —Bristol
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Life insurance
Pricing Discount Modelling Analyst
RAC —Bristol
- Hybrid work
- SQL
- Analysis skills
- Banking
- Annual leave
- Flexible schedule
Credit Policy Analyst
Ayvens —Bristol
- Full-time
- Communication skills
- Free parking
- Annual leave
1d
Data Analyst
Pobl Tech —Cardiff
- From £26,500 a year
- Full-time
- Hybrid work
- Azure
- Data analysis skills
- SQL
- Free parking
- Flexitime
Quick apply
2d

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AML Analyst

Reynolds Porter Chamberlain -
Bristol

Apply Now

Job details

Full-time
9 hours ago

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.

Apply Now

Refine Your Search

performance analyst jobs in bristol

AML Analyst

Business Analyst and Consultant

Junior Product Owner

IT Provision & Compliance Analyst

Associate Financial Operations Analyst (Bristol)

Ecology Administrator

ALM Analyst

Automation and AI Analyst

FP&A Analyst

Business Systems Analyst - Unit 4

Commercial Analyst

Business Systems Analyst

Global Finance Strategy & Insight Analyst

Finance Analyst - Defence

Senior Service Desk Analyst

Technical Pricing Analyst

Energy Billing Analyst

Pricing Discount Modelling Analyst

Credit Policy Analyst

Data Analyst

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