1. AML & Conflicts Analyst.
2. Leading international law firm.
About Our Client
Leading international law firm.
Job Description
Key responsibilities include:
3. Conduct anti-money laundering (AML) checks and risk evaluations during client onboarding to ensure regulatory compliance.
4. Review and validate client and matter details submitted by internal teams.
5. Cultivate effective working relationships with regional colleagues and broader business units.
6. Address onboarding-related queries from various teams across the firm.
7. Contribute to team knowledge-sharing, participate in meetings, and support ongoing process enhancements.
The Successful Applicant
The successful candidate would have:
8. Proven experience in a similar AML, Conflicts, or Compliance role within a law firm.
9. Strong analytical and excellent communication skills.
10. Naturally inquisitive with a proactive approach to problem-solving and a commitment to delivering high-quality work.
11. Able to work independently and collaboratively, with strong stakeholder management.
What's on Offer
On offer to the candidate:
12. Competitive salary plus package.
13. Opportunities for career progression.
14. Hybrid working from Birmingham office.