CMI Analyst: Client Onboarding & Compliance

Company: Ampa – Legal & Professional Services
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Job Description:

Ampa Group in the United Kingdom is seeking a CMI Analyst to support our centralised Client and Matter Inception team. You will handle compliant client onboarding, research and regulatory checks to meet AML/KYC requirements, and ensure SLAs are met.

As part of a collaborative Risk and Compliance focused environment, you will liaise with legal teams, manage data accurately, and escalate red flags where needed while maintaining high attention to detail and effective communication with partners.

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Posted: October 1st, 2026