Anti money laundering analyst Work, Jobs in Birmingham, Eng (with Salaries)

AML & Conflicts Analyst (12 Month Fixed Term Contract)
Trowers & Hamlins —Birmingham
- Hybrid work
- Organisational skills
- Communication skills
Quick apply
11d
Quality Assurance Analyst
Lloyds Banking Group —Birmingham
- £33,203 - £34,950 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
5d
Senior Quality Assurance Analyst
Lloyds Banking Group —Birmingham
- £44,901 - £49,890 a year
- Full-time
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
5d
DAML Analyst
Alexander Mann Solutions (AMS) —Birmingham
- Full-time
- Analysis skills
- Financial services
8d
CDD Operations Analyst - FTC
Worldpay (UK) Limited —Birmingham
- Full-time
- Hybrid work
- Analysis skills
- Banking
Quick apply
10d
CDD Operations Analyst Onboarding
Worldpay (UK) Limited —Birmingham
- Analysis skills
- Bachelor's degree
- Banking
Quick apply

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Financial Crime - Ongoing Due Diligence Investigator
Lloyds Banking Group —Birmingham
Experience with high-risk customers or enhanced due diligence. Complete customer relationship reviews for high and very high-risk customers.
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Financial Crime Investigator
Deutsche Bank —Birmingham
The opportunity to support a wide ranging CSR programme + 2 days’ volunteering leave per year. As a Financial Crime Investigator, you will help identify,…
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anti money laundering analyst jobs near birmingham, eng

AML & Conflicts Analyst (12 Month Fixed Term Contract)

Trowers & Hamlins -
Birmingham

Quick apply

Job details

Fixed term contract
11 days ago

Benefits

Company pension
Discounted gym membership
Private medical insurance

Qualifications

Organisational skills
Communication skills

Full job description

Description

We are seeking an experienced AML & Conflicts Analyst to join on a 12-month fixed-term contract. This is an excellent opportunity to build on existing compliance experience within a supportive, fast-paced environment, with hybrid working. This role can be based at either our Birmingham or Manchester office.

The Role

The successful candidate will play a key role in ensuring the firm meets its regulatory and risk management obligations.

Review and assess client due diligence (CDD)
Conduct client and matter research using screening tools
Manage and analyse conflicts searches
Support fee earners with AML and source of funds queries
Assist in resolving conflicts and maintaining compliance standards
Support the implementation of information barriers

The Candidate

The ideal candidate will be confident working both independently and collaboratively within a busy team environment.

Minimum of 2 years’ legal compliance experience in a law firm
Strong knowledge of AML and conflicts processes
Experience with Intapp Open
Excellent communication and organisational skills
Strong attention to detail and ability to meet deadlines
A proactive, flexible approach with strong teamwork skills

Benefits

Our benefits include, an annual bonus scheme, GPP Pension Scheme with Aviva. We also offer Private Medical Insurance, (currently with Vitality Health) upon joining the firm, which include discounted gym memberships, free cinema tickets, health assessments and much more.

Trowers & Hamlins is an equal opportunities employer and values equity, diversity and inclusion. All applications will be considered on merit and the applicant's suitability to meet the requirements of the role and will be treated equally irrespective of Ethnicity, Gender (including Trans and non-binary) Race, Disability, Religion and sexual orientation.

If you require any further information on any of our vacancies or would like to discuss any adjustments or additional support that you might need either during the recruitment process or after the offer stage, please feel free to contact our recruitment team on [email protected]

As part of our firm recruitment policy our candidates are subject to employment screening background checks. These checks include personal details, education and employment history, professional qualifications and credit and criminal checks as appropriate.

About Trowers & Hamlins

Trowers & Hamlins is a City-led, international and national law firm with over 170 partners and 1000 staff. With offices across the UK, Middle East and Asia. Our global footprint is further enhanced by our strategic partnership with Interlaw which works to facilitate our management of multi-jurisdictional matters. We have leading practices in Corporate, Litigation, Tax, Banking and Finance, Real Estate and Private Wealth.

We've always been proud of our commitment to equity, diversity and inclusion and value the variety of our partnership. We are different and we believe it is our people that make us unique. We expect and respect that you and your talents are too. Our strategic direction is shaped by a desire to grow our business in a way that is responsible and sustainable and has the principles of ESG at its core, guiding the way we operate firmwide.

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anti money laundering analyst jobs in birmingham, eng

AML & Conflicts Analyst (12 Month Fixed Term Contract)

Quality Assurance Analyst

Senior Quality Assurance Analyst

DAML Analyst

CDD Operations Analyst - FTC

CDD Operations Analyst Onboarding

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