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AfterDuty

Anti-Money Laundering Analyst

Career Legal · Bristol, South West England

Type
Full-time
Posted
14 days ago

Overview

Your experience with evidence handling and regulatory compliance translates directly to AML checks and risk assessments.

About this role

AML Analyst | International Law Firm

Bristol Office | Permanent Contract

Our client, a top international law firm, is actively recruiting for an experienced Legal AML professional to join them on a permanent basis in their Bristol office – working as their new AML Analyst.

You’ll be part of the central AML team, reporting into the AML Manager – servicing all of their offices across the UK and Asia. Working closely with Lawyers, you’ll be exposed to a wide range of responsibilities.

As the successful AML Analyst, you’ll be responsible for (but not limited to) the following:

  • Conducting CDD checks on clients and matters
  • Drafting risk assessments for Partners to review/approve
  • Managing the centralised inbox, ensuring general CDD queries are addressed
  • Liaising with Lawyers to ID and verify client and matter information
  • Escalating high-risk clients to senior management
  • Capturing and collating required AML records
  • General client and matter onboarding administrative duties

Plus much more.

To be considered for this new AML Analyst position, you’ll need to have/be the following:

  • Have prior experience in an AML/CDD position from a law firm
  • Be able to commute to the Bristol office 2 days per week
  • Be able to work closely with Qualified Lawyers and Senior Stakeholders

For more information on this opportunity and to review an in-depth job description, get in touch as soon as possible.

About compliance & regulatory roles for ex-police

Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.

See all compliance & regulatory jobs in Bristol

Why this fits a police background — match score 65/100

  • Financial crime & fraud
  • Risk & threat assessment

What compliance & regulatory roles pay ex-police

Advertised UK ranges, editorial estimates reviewed July 2026

Compliance analyst£32,000–£42,000
Compliance / AML officer£40,000–£55,000
Compliance manager£55,000–£80,000
Senior manager / head of compliance£80,000–£120,000+
Full compliance & regulatory salary guide →

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