- Full Time
My client is looking to secure the services of an experienced AML & Conflicts Analyst to join them on a permanent basis in either their Birmingham or Manchester office.
This opportunity is a newly created role as part of their centralised Business Intake team – the role offers the successful AML & Conflicts Analyst to build on their existing knowledge within legal compliance. This team is spread across all UK offices for the firm.As the successful AML & Conflicts Analyst, you’ll be responsible for but not limited to the following:- Collecting and reviewing CDD for new clients- Carrying out in depth research for new clients and matters- Carrying out client and matter risk assessments (using Intapp)- Conducting and analysing conflict checks+ many more.To qualify for this position, you’ll have:- 2 years minimum experience within a legal compliance position- Experience of AML and legal conflicts- The ability to use Intapp
If you feel you fit the above criteria, apply today for immediate consideration.