AML Analyst
About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At…
Our client is seeking an AML Analyst to join its law firm team in Bristol. You will be supporting anti-money laundering and client due diligence activities across an international law firm. The role offers hybrid working, with 1–2 days per week in the office, and exposure to work across the firm's London, Hong Kong and Singapore offices. Key responsibilities: • Conducting client due diligence (CDD) checks on clients and matters • Preparing high-quality CDD risk assessments for Partner review an…
Neutral 2–4 sentence summary of what working at this company is like, drawn from public reviews and press coverage. Tone, collaboration style, pace, benefits highlights.
About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved, not just finance. At…
Our client is seeking an AML Analyst to join its law firm team in Bristol. You will be supporting anti-money laundering and client due dil…