learning and development analyst Work, Jobs in bristol, bst (with Salaries)

AML Analyst
Reynolds Porter Chamberlain —Bristol
- Full-time
- IT
- Office experience
1d
Business Analyst (12-month Fixed Term)
University of Bath —Bath
- £38,784 - £46,049 a year
- Full-time
- University
- Business
- Annual leave
- Employee discount
7d
Application Support Analyst
Equisoft —Bath
- £27,000 a year
- Full-time
- Hybrid work
- Life insurance
6d
Conflicts Analyst
Osborne Clarke —Bristol
- Hybrid work
- Microsoft Office
- Analysis skills
- Communication skills
Global Security Intelligence Analyst
Boeing —Bristol
- Hybrid work
- English
- Master's degree
- Analysis skills
- Life insurance
12d
AML Analyst
Bevan Brittan —Bristol
- Hybrid work
- Analysis skills
- Organisational skills
- Communication skills
- Employee assistance programme
Senior Research Officer
Cabinet Office —Bristol
- £43,760 - £51,690 a year
- Full-time
- Presentation skills
- IT
- Annual leave
2d
M365 Analyst
Buro Happold —Bath
- Azure
- Analysis skills
- SharePoint
- Employee assistance programme
- Employee discount
Business Analyst
Buro Happold —Bath
- Hybrid work
- Analysis skills
- IT
- Employee assistance programme
- Employee discount
Tolerancing Analyst
Airbus Operations Limited —Bristol
- Full-time
- Hybrid work
- CAD
- Engineering
- Project management
- Free parking
- Employee assistance programme
Cyber Security Analyst
Leonardo UK Ltd —Bristol
- Full-time
- Hybrid work
- Organisational skills
- IT
- Flexible schedule
- Referral programme
Consultant, UX Designer, Design, Defence and Security
Deloitte —Bristol
- Hybrid work
Senior Business Analyst
Babcock International —Bristol
- Full-time
- Hybrid work
- Management
- Software development
- Agile
- Annual leave
- Employee assistance programme
Senior Data Science Analyst - Audit
Lloyds Banking Group —Bristol
- £49,000 - £59,000 a year
- Full-time
- Hybrid work
- SQL
- Machine learning
- AI
14d
Global Finance Strategy & Insight Analyst
Buro Happold —Bath
- Hybrid work
- Microsoft Excel
- Master's degree
- Analysis skills
- Employee assistance programme
- Employee discount
Strategy Manager (P2367N and P2368N)
Homes England —Bristol
- £51,076 - £59,570 a year
- Full-time
- Analysis skills
- Presentation skills
- Annual leave
- Employee assistance programme
20h
Energy Billing Analyst
Optimised Group —Bristol
- Microsoft Excel
- Analysis skills
- Communication skills
- Annual leave
- Life insurance
Business Systems Analyst - Unit 4
Buro Happold —Bath
- Hybrid work
- ERP systems
- SQL
- IT
- Employee assistance programme
- Employee discount
Software Engineer III - RMX Dispatch
Command Alkon UK Limited —Bristol
- Remote
- Communication skills
Operational Systems Support Consultant
Capgemini —Bristol
- Hybrid work
- AWS
- Scripting
- APIs

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learning and development analyst jobs near bristol, bst

AML Analyst

Reynolds Porter Chamberlain -
Bristol

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Job details

Full-time
1 day 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

learning and development analyst jobs in bristol, bst

AML Analyst

Business Analyst (12-month Fixed Term)

Application Support Analyst

Conflicts Analyst

Global Security Intelligence Analyst

AML Analyst

Senior Research Officer

M365 Analyst

Business Analyst

Tolerancing Analyst

Cyber Security Analyst

Consultant, UX Designer, Design, Defence and Security

Senior Business Analyst

Senior Data Science Analyst - Audit

Global Finance Strategy & Insight Analyst

Strategy Manager (P2367N and P2368N)

Energy Billing Analyst

Business Systems Analyst - Unit 4

Software Engineer III - RMX Dispatch

Operational Systems Support Consultant

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