Reporting analyst Work, Jobs in Wickwar, Gls (with Salaries)

AML Analyst
Reynolds Porter Chamberlain —Bristol
- Full-time
- Research
Regulatory Reporting Analyst - Insurance
G MASS —Gloucester
- Hybrid work
- Microsoft Excel
Quick apply
IT Business Analyst
Renishaw —Wotton-under-Edge
- Up to £45,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Continuous improvement
- In-person
- Free parking
- Employee assistance programme
10d
PMO Analyst
Bupa Dental Care —Bristol
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
1d
PMO Analyst
Leonardo UK Ltd —Bristol
- £37,318 - £45,000 a year
- Full-time
- Hybrid work
- Travel
- Agile
- Communication skills
- Flexible schedule
- Referral programme
3d
PMO Analyst
Boeing —Bristol
- Organisational skills
- IT
- Communication skills
- Life insurance
FP&A Analyst
Bupa Dental Care —Bristol
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Analysis skills
- Budgeting
9d
Energy Performance Analyst
Optimised Group —Bristol
- Communication skills
- Analytics
- Annual leave
- Life insurance
10d
Finance Analyst
Burges Salmon —Bristol
- Hybrid work
- Databases
- Presentation skills
Senior IT Analyst
Maintenance and Contracting Services (MCS) —Yate
- £32,000 - £37,500 a year
- Full-time
- Maintenance
- Analysis skills
- Continuous improvement
Quick apply
3d
IAM Analyst
St. James's Place —Cirencester
- Analysis skills
- Annual leave
Risk Analyst - Insurance
G MASS —Gloucester
- Hybrid work
Quick apply
Senior Data Analyst (Economist)
Government Digital Service —Bristol
- £56,850 a year
- Full-time
- Hybrid work
- Presentation skills
- Annual leave
- Employee assistance programme
10d
Customer Contact Forecasting Analyst
Ayvens —Bristol
- £35,000 - £42,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
- Financial services
- Free parking
- Annual leave
Data Insights & Business Intelligence Analyst
TLT —Bristol
- Full-time
- Hybrid work
- Writing skills
- Data analysis skills
- Analysis skills
Business Analyst - Information Management
Mace —Bristol
- Full-time
- Hybrid work
- SharePoint
- Leadership
Demand Planner
Meiyume (UK) Ltd —Trowbridge
- Up to £37,784 a year
- Full-time
- English
- Analysis skills
- In-person
- Health & wellbeing programme
- Referral programme
Quick apply
14d
Finance Analyst- 12 Month Fixed Term Contract
Encirc —Bristol
- £28,000 - £30,000 a year
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Annual leave
- Employee discount
Quick apply
Data Analyst - OpEx (Contract role)
Oxford Instruments plc —Bristol
- Monday to Friday
- Microsoft Powerpoint
- Microsoft Word
- Continuous improvement
- Work from home
2d
Credit Risk Analyst
Ayvens —Bristol
- Full-time
- SQL
- IT
- Communication skills
- Free parking
- Annual leave

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AML Analyst

Reynolds Porter Chamberlain -
Bristol

Apply Now

Job details

Full-time

Qualifications

Business processes
Research
iManage
Data collection
Client onboarding compliance checks

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

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Refine Your Search

reporting analyst jobs in wickwar, gls

AML Analyst

Regulatory Reporting Analyst - Insurance

IT Business Analyst

PMO Analyst

PMO Analyst

PMO Analyst

FP&A Analyst

Energy Performance Analyst

Finance Analyst

Senior IT Analyst

IAM Analyst

Risk Analyst - Insurance

Senior Data Analyst (Economist)

Customer Contact Forecasting Analyst

Data Insights & Business Intelligence Analyst

Business Analyst - Information Management

Demand Planner

Finance Analyst- 12 Month Fixed Term Contract

Data Analyst - OpEx (Contract role)

Credit Risk Analyst

I want to receive the latest job alerts for reporting analyst in wickwar, gls

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