AML Analyst

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 de...