Senior Conflicts and Anti-Money Laundering Analyst
- Recruiter
- Ryder Reid Legal Limited
- Location
- England, London
- Salary
- Negotiable
- Posted
- 11 Nov 2016
- Closes
- 09 Dec 2016
- Ref
- 1515
- Contact
- Kerry Channing
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
An opportunity has arisen for a Senior Conflicts and Anti-Money Laundering (AML) Analyst to join the London office of a successful US law firm. In this role, you will provide Conflicts, AML and Compliance advice to the firm's London offices, and other offices globally. Reporting into the Deputy General Counsel based in the US, the Senior Conflicts and AML Analyst will be responsible for:
· Initiating the Conflicts process for all new engagements
· Resolving Conflicts and documenting the Conflict clearance process
· Implementing and maintaining ethical walls and screens
· Keeping abreast of the SRA rules and changing regulatory requirements
· Assisting with the review and updating of the firm's policies
· Completing AML checks, maintaining AML paperwork and liaising with partners on AML Compliance.
The ideal candidate for the Senior Conflicts and Anti-Money Laundering Analyst role will have strong experience of clearing US Conflicts and a good understanding SRA Code of Conduct and Anti-Money Laundering Regulations. A Legal qualification is highly desirable. You must have excellent analytical and communication skills, strong research skills and the ability to establish close working relationships. This is a great role for an Analyst looking for a step up into a more autonomous position - if you are keen and you fit the above requirements, then please contact Ryder Reid Legal.