AML & Conflicts Analyst
- Recruiter
- Taylor Root
- Location
- England, London
- Salary
- Negotiable
- Posted
- 16 Aug 2019
- Closes
- 13 Sep 2019
- Ref
- 1114392
- Contact
- Lloyd Hughes
- Job Title
- Risk and Compliance
- PQE Level
- 2-4
- Contract Type
- Temporary
- Hours
- Full Time
Newly created opportunity to join the London office of a top UK law firm within their Business Acceptance Team. With a new centralised matter and client inception team to support the firms fee earners globally.
Responsibilities:
- Assisting with the new client and matter opening processes and escalating complex queries to the relevant point of contact
- Verifying information provided by fee earners and providing guidance on client and matter openings
- Analyse potential conflicts of interest by using database searches
- Escalate conflicts of interest where apppropriate
- Train and mentor more junior members of the team
Key Skills:
- Expereince within legal compliance, AML and legal conflicts
- Previous experience within a law firm
- Attention to detail
- Excellent IT skills
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
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