AML & Conflicts Officer
- Recruiter
- Robert Walters Ltd
- Location
- England, London
- Salary
- £30000 - £42000 per annum
- Posted
- 07 Jul 2017
- Closes
- 04 Aug 2017
- Ref
- 2624390/001
- Contact
- Daniel Chatfield
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
In this exceptional AML & Conflicts Officer position you will gain broad exposure to both AML & Conflicts.
Key Responsibilities
- Undertaking client due diligence checks, and determining the nature and level of due diligence required in order to comply with Anti-Money Laundering Regulations
- Responsible for day to day tasks relating to all aspects of Client and Matter Inception process
- Assisting the Business Acceptance Team in answering various ad hoc queries that come into the Team's inbox
- Carry out conflict searches and be able to identify, and escalate appropriately, any conflict issues arising out of searches undertaken or reviewed
- Responsible for ensuring appropriate information barriers are created, amended and maintained, whilst ensuring that any issues arising out of the information barrier process are flagged to supervisor and business as required.
This firm requires no introduction and is widely regarded as being the leader in it's field. With great clients and known for it outstanding corporate culture, this truly is a fantastic opportunity.
If you are driven and ambitious and are looking to take the next step in your career than this is the role for you.