Junior AML Risk and Compliance Analyst

Job Description

This is a fantastic opportunity for individuals looking for their first role within a Risk and Compliance environment. As this is an entry-level role, training is available. The Risk team is primarily responsible for managing the administration of the clientopening process (in particular anti-money laundering compliance), information barriers, and the client data held on the firms systems About CMS CMS is a Future Facing firm with more than 70 offices in over 40 countries and 5,000+ lawyers worldwide. We combine deep local market understanding with a global perspective. We are passionate about building strong relationships with our clients, our people,and the communities we work in.We take a bold, dynamic, and agile approach to ensure our clients are able to face the future with confidence. We are driven by technology and readily embrace the possibilities it opens up for developing new and better ways of working. Our aim is to inspire,impact and support our clients and our people, helping them to maximize their potential and thrive. About the Role Key responsibilities:- Supporting the Risk function in assessing the risk profile of new and existing clients - Managing the client information held on the firms finance system in order to ensure that the information held is accurate - Liaising with and supporting the firms Finance Department in relation to the general administration of the system - Handling enquiries from fee earners and staff regarding new client forms and client data held on the firms finance system, and general regulatory and compliance enquiries as required - Working within the firms dedicated Risk team, this role will provide assistance and support to the wider function - Managing the central team inbox and co-ordinating within the wider team in order to provide an efficient and effective service to fee earners with general queries regarding client and matter acceptance - Supporting the Deputy MLRO on the administration of general anti-money laundering issues and client due diligence matters (such as audits) as required - Administering company searches and press searches as required by fee-earners and secretaries and obtaining any additional client due diligence information that may be required - Assisting the team with administrative tasks as required - Liaising with the Risk Manager and managing the initial vetting and due diligence of clients to a defined risk level (appropriate for the role) requirement to comply with the money laundering regulations by using a variety of different research tools About You Qualifications and experienceIdeally, candidates will be able to demonstrate the following: - A strong desire to learn and develop within the Risk and Compliance industry - Excellent attention to detail and accuracy skills - Good time management skills to prioritise workloads, and the ability to multi task - Excellent verbal, written and face-to-face communication skills - A solution driven approach with the ability to take a practical, common sense approach to resolve issues - Ability to analyse, research and make informed decisions - Ideally, candidates would be educated to degree level and have a sound working knowledge of Microsoft Outlook and Microsoft Excel Equal Opportunities At CMS, a next-generation mindset is woven into all we do. Were diverse, supportive and inclusive, embracing our corporate social responsibility and creating a culture of sustainability in which every one of our people, whatever their background, can maximisetheir potential and thrive.For further information about CMS diversity initiatives and programmes, please click here to view the diversity pages on our website.Please apply online or contact a member of the Talent Acquisition team if you have any questions. For information regarding our competitive range of benefits please visit our Rewards & Benefits page on our website.Please note that CMS have a preferred agency panel in place. Only applications submitted via the portal at the point of instruction will be accepted.#LI-PK1

Keyskills :
AMLAnti Money LaunderingRisk & Compliance