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Senior CMI Analyst

  • Location: Birmingham
  • Salary: Up to £40,000 + Benefits per year
  • Job Type:Permanent

Posted 8 months ago

  • Sector: Compliance
  • Contact: Sam Anderson
  • Contact Email:
  • Contact Phone: 0161 883 2765
  • Expiry Date: 13 December 2023
  • Job Ref: SA/10789

Job Description

We have been instructed on an interesting opportunity with a professional legal organisation who are looking for Senior CMI Analyst to join their growing Risk and Compliance function on a permanent basis.


As Senior CMI Analyst you will be supporting the CMI in Business Support Manager, you will be involved in projects, answering KYC/conflicts queries and oversight of the Business Support CMI Analyst.


Role Responsibilities:

To lead and/or support with technical training to the business in relation to AML/KYC/Conflicts.

Recruit, retain and develop quality individuals to CMI team, who are competent to service the needs and requirements of the business.

Develop strong working relationships with stakeholders in the business, particularly the Unit Specialists across the firm.

Keep up to date with legal and regulatory obligations in respect of KYC/AML and conflict considerations.

Providing expert and constructive support to the business in respect of AML, KYC and conflicts and acting as a central point of contact to ensure collaborative.

Understanding CMI policies and processes, and ensuring they are applied within CMI team; continuously identifying areas for improvement and promoting technical knowledge, competencies, and engagement skills within CMI team.

Key Skills & Experience:

      Experience of working in a law firm/ Risk & Compliance environment.

Experience of working in a similar role is essential.

Having in depth knowledge of firm-wide policies and procedures applicable to client onboarding and ongoing monitoring.

Ability to analyse documents and other information, with close attention to detail.

Excellent written and oral communication skills.

Ability to work well as part of a team and independently.


Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.


If you would like this job advertisement in an alternative format, please contact MERJE directly.









SA / 10789




West Midlands or North West, UK



Display Salary

Up to £40,000 + Benefits



Salary Range

£35,000 - £40,000