Job Description
AML & Conflicts Analyst
International Law Firm
Manchester OR Birmingham
Permanent
Up To £40,793pa + Benefits + Hybrid Working
My client, a top international law firm, is actively recruiting for an AML and Conflicts specialist to join them on a permanent basis in either Manchester or Birmingham – working as their AML & Conflicts Analyst.
This is a great opportunity for the successful AML & Conflicts Analyst to join an experienced and friendly team, conducting work that really will have an impact.
As the successful AML & Conflicts Analyst, you’ll be responsible for:
* Conducting and reviewing CDD for new clients
* Conducting client and matter risk assessments, using Intapp
* Conducting and analysing potential conflicts of interest
* Providing guidance and advice to Fee-Earners on source of funds
* Managing the resolution of conflict issues
* Conducting in-depth research
+ much more.
To be considered for this opportunity, you’ll need to have/be the following:
1. Have a minimum of 2 years’ experience in legal compliance
2. Have experience in AML and Conflicts
3. Have experience using Intapp - essential
4. Be able to commute to either Manchester or Birmingham, 3 days a...