Job Description A leading law firm is seeking a Risk and Compliance Analyst to join its Client Onboarding team in Bristol. This is a great opportunity to build your compliance expertise and gain broader exposure within the risk function. Key responsibilities include conducting client onboarding and due diligence checks, reviewing sanctions and PEP alerts, handling source of funds and third-party payment queries, and ensuring adherence to internal compliance policies.
Job responsibility:
Conducting client due diligence (CDD), supporting risk assessments, and ensuring adherence to AML regulations and internal policies.
Advising on CDD/KYC requirements, client/matter inception, source of funds, and general AML queries.
Serving as a key contact for compliance-related queries across the firm.
Applying AML regulations and firm policies to provide risk-based guidance and decisions.
Escalating complex or reputational issues with recommendations for action.
Supporting wider risk and compliance initiatives, including training, updates to guidance, and internal presentations.
Fostering strong internal relationships and promoting a culture of compliance and risk awareness.
Participating in relevant compliance projects and workstreams as required.
Skills and Experience:
At least 2 years' experience in AML, client onboarding, or c...