AML Compliance Analyst

3 weeks ago

Bristol, Bristol, United Kingdom RPC Full time

Job Description:


As an AML Analyst at RPC, you will be part of a central team that reports to the AML Manager. The team is responsible for conducting client due diligence checks on our clients and matters in line with our anti-money laundering and combating the financing of terrorism obligations.


Key Responsibilities include:


Day-to-Day Duties:



  • Carrying out CDD checks on clients and matters, and drafting corresponding risk assessments for Partner review and approval.
  • Escalating higher-risk clients and matters to Risk and/or the relevant MLRO for review and approval, making recommendations for next steps and supporting further research as needed.
  • Liaising with lawyers to identify and verify information about clients and matters to support risk assessments.
  • Effective use of open sources and other databases to research and document relevant information for clients and matters.
  • Managing your own workload and following up with fee earners to ensure CDD is progressing on assigned work.
  • Managing the centralised team inbox, ensuring general CDD queries are addressed and work is fairly distributed among AML Analysts based on capacity.
  • General client and matter onboarding administration, including saving documentation in iManage and approving clients when CDD is complete in Aderant.

Expected Contributions:



  • 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, sharing knowledge and taking responsibility for team development.
  • 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:


As an AML Analyst at RPC, you will require:


Required:



  • Previous experience in a client and matter onboarding role or an AML-focused role in any sector.
  • Demonstrable knowledge of Microsoft Office, including Excel, Word, PowerPoint, and Outlook.

Advantageous:



  • Undergraduate degree or equivalent qualification.
  • Experience with using World Check/Compliance Catalyst/Orbis.
  • Experience with using Intapp.
  • Experience of working in the legal sector.
  • Experience with drafting risk assessments and completing CDD checks.

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