Our client, a prestigious international law firm is seeking a Conflicts Analyst to assist their London Office.
The role offers hybrid working in the heart of London.
As an AML/Conflicts Analyst, your duties will include but not be limited to:
Responsible for new business conflicts checks on a daily basis with exposure to lateral hire conflicts checks on as needed basis
Data entry, searching and analysis of conflicts data as supplied by secretaries, attorneys, marketing and other administrative support staff into the Firm’s conflicts and new business intake system
Understanding the business intake and conflicts search process in accordance with Firm policies and procedures
Ensure that complete, documented conflict searches are performed for the clients of lateral hire candidates, and major organisational relationships of and investments made by Firm attorneys
Prepare and analyse reports and effectively summarise conflict check results in collaboration with the Conflicts Manager
Understand legal relationships and the nature of representation undertaken between companies and individuals and incorporate those relationships into the conflicts database and in report analysis
Maintain a working knowledge of technology relating to new business intake and conflicts and effectively create work flow changes in the system
Assign new client/matter numbers for new firm matters and ensure that all waivers, when needed, have been received
Client Due Diligence (CDD) Process, including managing high risk clients, and Business Acceptance Committee Processes
Sanctions monitoring, including sanction updates
Assessment of AML risk depending on client’s jurisdictions, legal regulatory position and commercial activities
Assist in compliance auditing and non-compliance reporting
Assist in advising the firm on its AML and professional ethical compliance obligations and standards
Assume any other duties/special projects as assigned by manager
The ideal candidate will have 3 or more years experience in a Conflicts/compliance environment within a law firm.
If this sounds like a good fit for you then please don’t hesitate to apply!
Related Jobs
-
Forensic Financial Crime Manager (Sydney, NSW, AU)
DeloitteSydney, NSW, AU -
Senior Forensic Accountant
Regal Executive Search, LLCLos Angeles, California, United States -
Senior Forensic Accountant
Sedgwick Claims Management Services, Inc.Atlanta, Georgia, United States -
Bilingual Compliance AML KYC Associate Analyst (Client Onboarding) – Hybrid
CitiGetzville, New York, United States
