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Conflicts & aml analyst: onboarding & risk expert

London
Montresor Legal
Aml analyst
€60,000 a year
Posted: 27 April
Offer description

A top-tier international law firm is seeking a Conflicts & AML Analyst for its London office. The role involves client onboarding, conflicts clearance, and anti-money laundering analysis. Candidates should have strong AML experience and be comfortable engaging with senior stakeholders. Responsibilities include verifying clients, conducting AML reviews, and preparing reports. The firm offers competitive salary and benefits, alongside a hybrid working model.
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