AML & Conflicts Analyst
- Recruiter
- Career Legal Limited
- Location
- London (Central), London (Greater)
- Salary
- £35,000-£45,000
- Posted
- 15 Sep 2023
- Closes
- 13 Oct 2023
- Ref
- RR/AML&CON
- Job Title
- Risk and Compliance
- Contract Type
- Permanent
- Hours
- Full Time
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, get in touch immediately to discuss further.