AML & Conflicts Analyst
London, Birmingham OR Manchester
London – up to £45,000pa
Birmingham/Manchester – up to £40,000pa
Permanent, hybrid working
My client, a top international law firm, is seeking to recruit an experienced risk and compliance professional to join them in either their London, Birmingham or Manchester office on a permanent basis.
This is a role created to become part of the centralised Business Intake team.
As the successful AML & Conflicts Analyst, you’ll be responsible for (but not limited to) the following:
– Collating and reviewing CDD for new clients
– Carrying out client and matter risk assessments (using Intapp)
– Conducting AML checks on a regular basis
– Assessing and analysing conflict search results
– Alerting senior members of the team on potential conflicts of interests
– Handling and dealing with queries from Fee-Earners and support staff
+ many more.
To qualify as the successful AML & Conflicts Analyst, you’ll need to have/be the following:
– Have a minimum of 18 months/2 years compliance experience at an international law firm
– Have experience of using ‘Intapp Open’
– Have experience of AML & Conflicts management
– Be prepared to undertake any training deemed necessary by the firm
– Be degree education
If you feel you fit the above criteria and you’re interested in continuing your career with legal risk and compliance, apply today for immediate consideration.
