Conflicts / AML Analyst
- Recruiter
- Ryder Reid Legal Limited
- Location
- England, London, City of London
- Salary
- Negotiable
- Posted
- 23 Mar 2023
- Closes
- 28 Mar 2023
- Ref
- JO0000004065
- Contact
- Thomas Pitkin
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- Contract Type
- Permanent
- Hours
- Full Time
Our client, an international law firm is seeking a Conflicts / AML Analyst who will be working with members of the Senior compliance Conflicts/AML team in providing the new business acceptance service to their UK and EU offices. Some of the job role will include: Perform an initial review of conflicts search requests, and work with secretaries and submitters to obtain clear, precise, and relevant information;Conduct conflicts checks using the firm's conflicts database, paying close attention to special entries and sensitivitiesResearch, identify, and verify new clients by using external corporate research tools and online resources;Advise and support the partners/attorneys and secretaries on the AML processes in UK/EU (e., outline further details and documentation required from the client, review AML forms);Conduct Client/Matter maintenance tasks to ensure the CNB systems are up to date and accurate; The position requires acute attention to detail. The ideal candidate will have 2 or more years experience in a Conflicts/compliance environment within a law or financial services firm. If this sounds like a good fit for you then please don't hesitate to apply!